#239733 by HannahsDad
Sun Mar 01, 2015 1:38 pm
Delivery Instant at http://delivery-instant.com
Steals/uses the identity of a Florida registered company
Created 9th December 2014 for 1 year only
Delivery Instant allows you to receive your mail at US address selected from a number of states. Now you can easily shop at American online stores and online auctions. Our service enables you to manage your correspondence and mail over the internet, giving you full control to your account. We forward your goods anywhere in the world at considerable discount.
If Paypal is more your cup of tea for handling internet transactions, but you can’t get verified - or can’t get your head around it - we’ll do it for you. We’ll deal with your auction bids, with your customs issues, and with anything that will help to make your online shopping a dream experience.
1742 NW 7 St, Miami, FL 33125
+1 800-883-5066
Steals/uses the identity of a Florida registered company
Created 9th December 2014 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