#170275 by HannahsDad
Mon Jul 01, 2013 4:03 pm
Welcome to European Mover Transport at http://svg-move3000.eu
(That is the address of Manser Business Services Ltd)
(That is the address of Anthony Ward Thomas Removals whose telephone number is 020 7038 0449 and whose website is at http://ward-thomas.co.uk )
Scholte Verhuis Groep are a Dutch company– you will find their website here: http://www.euromovers.nl/content/scholt ... euromovers
Whatever its name, it is not a UK registered company
The London address belongs to another company
The Uckfield address belongs to another company
The managing director is in Cologne
The certificate is ... well it’s a certificate.
The domain was registered 10th November 2012 for 1 year only by a Spaniard with a sense of humour using a German company and the whole website has been copied from a long defunct scamsite of 2007 globalmobile24shipping.com
For a leading company like European Movers Transport (Certificate of Registration 4077/03), distances do not exist. Is a qualified transport company with head office in London/ United Kingdom . We accomplish national and international transportation for our customers. Also for overseas and special transportation we are your competent partner. We are a modern company which implements each service reliably for you in case of removal and transport. You will profit from our experience! And you will always be able to check on your shipments througth the Internet using Tracking Number.
Contact
European Movers Transport, Ltd. Website: http://www.SVG-Move3000.eu
Address: EUROMOVERS SCE mbH
E-mail: [email protected]
Mathias-Brüggen-Str. 51 50827 Köln
Managing Director
Jose Machado
Fax: +44 2076812722
+34 881240268
+46 850909565
Head Office East Sussex
2 Falmer Court
London Road
Uckfield
East Sussex TN22 1HN
United Kingdom
(That is the address of Manser Business Services Ltd)
Branch London
141 Acton Lane Moves Hse, Acton La 141 London NW10 7PB
(That is the address of Anthony Ward Thomas Removals whose telephone number is 020 7038 0449 and whose website is at http://ward-thomas.co.uk )
Scholte Verhuis Groep are a Dutch company– you will find their website here: http://www.euromovers.nl/content/scholt ... euromovers
Whatever its name, it is not a UK registered company
The London address belongs to another company
The Uckfield address belongs to another company
The managing director is in Cologne
The certificate is ... well it’s a certificate.
The domain was registered 10th November 2012 for 1 year only by a Spaniard with a sense of humour using a German company and the whole website has been copied from a long defunct scamsite of 2007 globalmobile24shipping.com
Name svg-move3000.eu
Registered November 10, 2012
Expiry Date November 30, 2013
Last update November 10, 2012, 11:37 am
Language English
Name Juan Carlos
Organisation
Language English
Address Callea Josefa Coca y Coca, 28500 Madrid, Spain
Email [email protected]
Registrar
Organisation Key-Systems GmbH
Website http://www.key-systems.net
Name servers
ns11.globehosting.net
ns12.globehosting.net
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