#245863 by HannahsDad
Mon Apr 13, 2015 12:27 pm
CSH Finance at http://cshfinance.com
Created anonymously 2nd April 2015 for 1 year only
In the process of being reported for fraud
Working for 5 years, we have now established our name in the international market. Moreover, during this time, we have managed to become market leaders as well as prove our professionalism and establish a loyal clientele.
Our customers are small or large legal entities that belong to various economic sectors. We work for start-up, medium -companies and large corporations and have developed thousands of projects for them. Our experts are well trained to work in commercial as well non-commercial areas such as agriculture, logistics, education, medicine, culture and even show business, entertainment industry, hotel, and restaurant business.
ADDRESS: 61 Broadway, New York, NY 10023-5800, USA
MAIN OFFICE: +1 212 986 2966
REPRESENTATIVE IN AUSTRALIA: +61 2 8003 4329
E-MAIL: [email protected]
Created anonymously 2nd April 2015 for 1 year only
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