by HannahsDad
Converge Financial Services at http://converge-financial.com
Mission Statement
With investor clients ranging from real money investors including central and private banks, pension funds and insurance companies through to hedge funds and private clients, Converge Financial Services provides unparalleled company and industry analysis and insight to help clients create valuation perspectives and make informed investment decisions.
77 Water Street 8th Floor Manhattan New York 10005Created anonymously 29th October 2014 for 1 year only and subsequemtly renewed for a further year.
Phone: 001 646 213 2850
Fax: 001 646 390 8631
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
