by HannahsDad
JSB Lettings at http://www.jsblettings.com
Known fraud template
No address
PDR
Known fraud template
No address
CALL US: +44 203-286-7089Created 23rd February 2015 for 1 year only
FAX US: +44 705-340-1379
PDR
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
🔍 Scammer identifiers reported in this thread
- 447053401379 — reported in 34 threads
- 442032867089 — reported in 19 threads
