by HannahsDad
1 Co-op Limited at http://finaccltd.com
Previously Finacc Ltd (Stolen identity)
Now 1 CO-OP Limited (Also a stolen identity)
See https://www.scamwarners.com/forum/viewt ... 4&t=101876
Previously Finacc Ltd (Stolen identity)
Now 1 CO-OP Limited (Also a stolen identity)
See https://www.scamwarners.com/forum/viewt ... 4&t=101876
Finacc LTD is a famous international company that specializes in providing consulting services. Finacc LTD was established in 2010 as an auditing company that rendered relevant services on the domestic market. Eventually Finacc LTD developed as a company and increased the number of its services.
ADDRESS: 6 HADLEIGH CLOSE, HARROW, HA2 8FA, UNITED KINGDOM
PHONE/FAX:
FOR INTERNATIONAL:
E-MAIL: [email protected]
Our accountants and auditors are ready to provide you with the following services:
accounting,
financial reporting,
financial planning,
auditing,
representation in financial and taxation organizations,
cost estimation,
budgeting,
finances allocation, etc.
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
