#240407 by HannahsDad
Fri Mar 06, 2015 1:50 pm
EMMS Consulting Limited at http://emmsconsulting.com
Steals the identity of a UK registered company
Created 25th February 2015 for 1 year only by someone claiming to be in Texas, USA
In the process of being reported for fraud
EMMS team includes a number of professional accountants and financial specialists who will gladly render such services as:
Payments processing,
PULSE ACCOUNTING PEAK VIEW
KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ
Company No. 08813556
Phone: +44 20 8123 7064
For US & CA: +1 646 755 9758
Steals the identity of a UK registered company
EMMS CONSULTING LIMITED
PULSE ACCOUNTING PEAK VIEW
KING EDWARD STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1AQ
Company No. 08813556
Status: Active
Date of Incorporation: 13/12/2013
Nature of Business (SIC): None Supplied
Created 25th February 2015 for 1 year only by someone claiming to be in Texas, USA
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