#337475 by anonymous0824
Thu Aug 24, 2017 9:50 am
The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
More information on dealing with investment scams and banking and credit card scams.
P: +852 5808 1999
F: +825 5808 8969
http://www.spencercapitalpartners.com
Account name: Turnfield Limited
Account No.: 796 092880 883
Bank name: Hang Seng Bank
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/news.html
More information on dealing with investment scams and banking and credit card scams.
P: +852 5808 1999
F: +825 5808 8969
http://www.spencercapitalpartners.com
Account name: Turnfield Limited
Account No.: 796 092880 883
Bank name: Hang Seng Bank
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/news.html