#169351 by HannahsDad
Thu Jun 20, 2013 10:22 am
Inter-Cloud International Logistics at http://www.inter-cloud.eu is another fake courier/escrow agent from the border-sky.mobi stables
See also viewtopic.php?f=10&t=72696
viewtopic.php?f=10&t=72695
viewtopic.php?f=10&t=72694
I have just discovered that this is "Layout 42" in the Stop Escrow Fraud gang's site here: http://escrow-fraud.com/index.php?page= ... &layout=42 Nice work chaps/chapesses
Contact us by phone at: +4408704799171
Contact us by mail at:
Inter-Cloud (PVT) LTD
402 Bath Road,
Hounslow
Middlesex
TW4 7RP
United Kingdom
See also viewtopic.php?f=10&t=72696
viewtopic.php?f=10&t=72695
viewtopic.php?f=10&t=72694
I have just discovered that this is "Layout 42" in the Stop Escrow Fraud gang's site here: http://escrow-fraud.com/index.php?page= ... &layout=42 Nice work chaps/chapesses
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