another funny company used by the scammers 
AGRIAGO LTD - Ardell Banem - Sales Manager [email protected]
#220520 by HannahsDad
Fri Sep 26, 2014 5:10 pm
Agriago Ltd at http://agrigar.eu
See also viewtopic.php?f=10&t=79421&p=184795
and viewtopic.php?p=214999
Domain registered 26th August 2014 for 1 year only
In the process of being reported for fraud
See also viewtopic.php?f=10&t=79421&p=184795
and viewtopic.php?p=214999
AGRIAGO LTD is a private company owned by Jayden Whitehouse, registered in the United Kingdom with the company number 08546863.
Our expertise, is buying, selling, servicing, and renting new/used heavy equipment, beside our main activity we operate a cost effective delivery service for heavy equipment.
AGRIAGO LTD - Business Extension
Specialises in the sales and supply of construction, agricultural, recycling and plant machinery. We are looking to provide to our customers great services and the best machines at competitive prices.
AGRIAGO LTD
CAYTON
31 SPRING GARDEN
Phone: +44 7448 152 387
Fax: +44 203 004 2349
[email protected]
[email protected] - Ardell Banem - Sales Manager
Domain registered 26th August 2014 for 1 year only
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
#220521 by HannahsDad
Fri Sep 26, 2014 5:46 pm
You'll enjoy this!
The site steals the identity of a UK registered company
The site steals the identity of a UK registered company
AGRIAGO LTD
31 SPRING GARDENS CAYTON SCARBOROUGH NORTH YORKSHIRE YO11 3SH
Company No. 08546863
Status: Active
Date of Incorporation: 28/05/2013
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 01420 - Raising of other cattle and buffaloes
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
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