#258045 by HannahsDad
Fri Jun 26, 2015 4:13 pm
Irving Trans at http://irvingtrans.com
See viewtopic.php?f=10&t=98068 and viewtopic.php?f=10&t=98716
No contact details, webform only
Created 25th June 2015 for 1 year only by someone giving a Russian address and a German telephone number
In the process of being reported for fraud
See viewtopic.php?f=10&t=98068 and viewtopic.php?f=10&t=98716
Delivery Freights Shipping continuously focuses on improving internal procedures and training to maintain high standards…
There is more to shipping a vehicle from one location to another than meets the eye. With more than 15 years of experience, website understands the intricacies involved better than anyone.
There are a few situations that we currently handle
The Seller and the Buyer have already agreed and discussed regarding the transaction and they want to use our Buyers Protection and shipping services. The funds are transferred to the Buyers Protection account and the seller will be paid at the end of the transaction.
You are a Seller/Buyer and you want to sell/buy a merchandise. After analyzing your case we will present our offer. Usually the transaction takes place like in the case above.
No contact details, webform only
Created 25th June 2015 for 1 year only by someone giving a Russian address and a German telephone number
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