by HannahsDad
CUF Shipping Services at http://cufsservices.com
http://cufsservices.com/images/template ... p03_03.jpg
That building has had more names than you can shake a stick at!
See http://www.scamwarners.com/forum/viewto ... 10&t=73970
http://cufsservices.com/images/template ... p03_03.jpg
Incorporated in 1997, the CUF Shipping Services has used its local expertise to cross international waters and serve an ever expanding global market.
That building has had more names than you can shake a stick at!
See http://www.scamwarners.com/forum/viewto ... 10&t=73970
USA Address: 5th Floor Riverview Towers, San Antonio,Texas, 78210, USA
Phone: (870) 729 1904
South Africa Address: 20 Jubilee Road; Parktown; Johannesburg, South Africa.
Phone: +27815891579
Malaysia Address: B2-10-0, Lorong Batu Nilam 3F, 41200 Klang, Kuala Lumpur, Malaysia.
Phone: +601126367527
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
