#168062 by HannahsDad
Thu Jun 06, 2013 5:15 pm
Silver Cargo (PVT) Ltd at http://www.silver-cargo.co is a fake courier / escrow agent
Domain registered 8th May 2013 for 1 year only.
Since 1987, our company has been more than a shipping company. It is a company built on integrity. A company with a legacy of quality services and competitive prices. A legacy we intend to continue. The guiding principles for our company haven't changed much in nearly 20 years, integrity is our history, quality has always been our promise and being competitive has made us one of the strongest company in the industry. Our Mission Statement reflects this legacy: "Delivering packages safely and on time, with a friendly smile, assuring the freedom of mobility for our customers."
Domain registered 8th May 2013 for 1 year only.
Contact us by phone at: +44-8701-824-766; 206-338-2150
Contact us by mail at:
Silver Cargo (PVT) LTD
402 Bath Road,
Bristol
BS31 3DQ
United Kingdom
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room