#169494 by HannahsDad
Sat Jun 22, 2013 9:48 am
Express Global Limited at http://zaz-machinery-export.com/index.php is another Market Machines scam site
Express Global Limited, Company Number: 05814669,
Address: Suite 2 Victoria House, South Street, Farnham Surrey GU9 7QU United Kingdom.
Domain registered 5th June 2013 for 1 year only
In the process of being reported for fraud
Express Global Limited was established in 1997 England, with an intial investment of over 500.000 £. With more than 200 machineries sold and delivered every year we set the industry standards!
Site steals the name of the legitimate road freight transport companyExpress Global Limited
Paul Andy Williams and Ashley Williams
Sandall Carr Road
Doncaster DN3 1QL
United Kingdom
M: UK/GB: +44 203 5146047
E: [email protected]
Express Global Limited, Company Number: 05814669,
Address: Suite 2 Victoria House, South Street, Farnham Surrey GU9 7QU United Kingdom.
Domain registered 5th June 2013 for 1 year only
In the process of being reported for fraud
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