#175596 by HannahsDad
Tue Sep 03, 2013 1:02 pm
lassped.com at http://lassped.com/index-en.htm
Chinese site. Domain registered 13th July 2013 for 1 year only
Headquartered in London, UK, our agency provides online transaction management technology and business exchange services that facilitate and accelerate B2B, B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, our Third party Agency offers customers the opportunity to integrate transaction management and/or settlement services.
Why use http://www.lassped.com?
http://www.lassped.com protects both buyers and sellers in online transactions. The buyer is protected because we do not release the funds to the seller only if the buyer has received the goods and approved them. The seller is protected because we make sure the money they are to be paid is in our accounts before they ship anything to the buyer. http://www.lassped.com accepts only wire transfer payment from buyers. Sellers from anywhere in the world will be paid by money order or wire transfer.
OUR OFFICE IN GERMANY:
Donaustr. 125 Nurnberg Maiach 90451 Germany
OUR OFFICE IN UK:
Unit 4, St. Saviours Wharf 11 Mill Street London SE1 2BE United Kingdom
Tel(UK): +44 744 853 691
Tel(DE): +49 091 126 27682
Chinese site. Domain registered 13th July 2013 for 1 year only
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