NVT Logistic CALL US: 0044 141 628 5890

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3 posts

NVT Logistic CALL US: 0044 141 628 5890

#214635 by HannahsDad Thu Aug 14, 2014 7:43 am

NVT Logistic at http://nvt-logistics.com

CALL US: 0044 141 628 5890
FAX US: 0044 141 404 2579
Address : 1 Ropemaker Street London EC2Y 9HT United Kingdom

Known fraud template
Domain registered 9th August 2014 for 1 year only by someone in Spain

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

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Re: NVT Logistic CALL US: 0044 141 628 5890

#214666 by Mike Wilson Thu Aug 14, 2014 2:26 pm

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon