#189510 by HannahsDad
Thu Jan 30, 2014 7:59 pm
Rogea Logistics at http://rogea-logistics.eu
Roughly layout 126 here:
http://escrow-fraud.com/gallery.php?pag ... layout=126
Domain registered 21st September 2013 for 1 year only
Roughly layout 126 here:
http://escrow-fraud.com/gallery.php?pag ... layout=126
Our Third Party Agency is the Internet's Secure Provider of Continentall Payments Solutions
Established in 2001, our Third Party Agency is a leading provider of e-business development and integration services for large to medium sized companies. The firm's core competency is the ability to develop, integrate and deliver a full range of highly secure and scalable custom business applications and solutions.
COMPANY REGISTRATION DETAILS:
OGRN 1055401110356
INN 5402302360
KPP 540201541
Registration 14.08.2000
GREECE AGENCY ADDRESS:
VASILISSIS SOFIAS 16 (These sites always used to be at No 12)
11523 ATHENS
GREECE
Fax: (+30) 699-522-2113
Domain registered 21st September 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