#219569 by HannahsDad
Thu Sep 18, 2014 12:19 pm
Trent Tractors and Mowers at http://www.t-t-a-m.org.uk
Back again!
See viewtopic.php?f=10&t=88186
And viewtopic.php?f=10&t=83472
Domain registered 31st August 2014 for 2 years by “a non-trading individual who has opted to have their address omitted from the WHOIS service”
In the process of being reported for fraud
Back again!
See viewtopic.php?f=10&t=88186
And viewtopic.php?f=10&t=83472
Trent Tractors and Mowers
Address: THE MAPLES, MAIN STREET, SYERSTON, NEWARK, NG23 5NE, UNITED KINGDOM
Tradin Address: 25 Forstal Rd Aylesford, Kent ME20 7AU, UNITED KINGDOM
Telephone: +44 78 57 94 76 06
Fax: +44 77 22 61 55 63
Office: [email protected]
Manager: [email protected]
Domain registered 31st August 2014 for 2 years by “a non-trading individual who has opted to have their address omitted from the WHOIS service”
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