by HannahsDad
Finacc Ltd at http://finaccltd.com
Steals the identity of the UK registered company of this name & address
Created 12th May 2015 for 1 year only
Finacc LTD is a famous international company that specializes in providing consulting services. Finacc LTD was established in 2010 as an auditing company that rendered relevant services on the domestic market. Eventually Finactive developed as a company and increased the number of its services.
In 2008 a momentous event happened when Finacc LTD entered the international market. We started cooperating with customers from various countries, improving our competence and developing professionally.
For the whole period of our business operation we proved ourselves to be decent, responsible and reliable contractors that perform their obligations accurately and professionally.
ADDRESS: 6 HADLEIGH CLOSE, HARROW, HA2 8FA, UNITED KINGDOM
E-MAIL: [email protected]
Steals the identity of the UK registered company of this name & address
Created 12th May 2015 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
