Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#171369 by HannahsDad Sat Jul 13, 2013 7:16 pm
W.M. Shipping Ltd at http://wmshippingltdusa.com is just like an earlier fake shipping/escrow fraud site world-ltd-freight.com
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W.M. Shipping LTD - Impact Best Business Ship is dedicated to offer its customer the best services they ever wished and to assure the good development of theirs business. Overnight or overseas, across borders or across town - you can absolutely count on our company services to deliver transportation and information solutions... and so much more.

W.M. Shipping LTD is the safest way to buy and sell on-line. The Buyer checks the quality of the merchandise before autorizing the payment and allows the Seller to use a safe way of accepting payment.

Our company is fully licensed and accredited as an escrow company.

Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.

W.M. Shipping LTD - Transport Company
USA to Mexico International Shipping
Head Office : 1604 West 34th Street Houston, Texas 77018 United States
E-mail : [email protected]
E-mail : [email protected]
FAX: +1 (206) 424-0552

(That is a Seattle, Washington number)
Company Registration Number: 2337432 VAT Registration Number: 488 9352 79

Steals the identity of
W.M. SHIPPING LIMITED
UNIT 46 KEPLER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7XE
Company No. 02337432

Domain registered with a Russian registrar 22nd May 2013, for 1 year only by someone in Blackburn, Lancashire (how many holes?) with a funny phone number +44 945 3994885 and an even funnier email [email protected]

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