#177239 by HannahsDad
Wed Sep 25, 2013 4:45 pm
Unique Antiques Limited at http://ukunique-antiques.org and http://uniqueantiques-uk.biz
Two new scamsites from the Prez
Probably stealing the identity of the legitimate but dormant UK registered company
No content yet, but beware of emailed job offers.
More as I receive it
Two new scamsites from the Prez
Probably stealing the identity of the legitimate but dormant UK registered company
UNIQUE ANTIQUES LIMITED
c/o MCLARENS
PENHURST HOUSE
352 -356 BATTERSEA PARK ROAD
LONDON
UNITED KINGDOM
SW11 3BY
Company No. 06246807
Status: Active
Date of Incorporation: 14/05/2007
Nature of Business (SIC):
99999 - Dormant Company
Accounting Reference Date: 31/05
Last Accounts Made Up To: 31/05/2012 (DORMANT)
No content yet, but beware of emailed job offers.
More as I receive it
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