by HannahsDad
Real Estate F&B (Stolen identity) at http://familiabonet.org/a/real%20estate
Known fraud template – see http://www.scamwarners.com/forum/viewto ... 10&t=76625
REAL ESTATE F & B LTD
31 ARDEN CLOSE
BRADLEY STOKE, BRISTOL
UNITED KINGDOM
COMPANY NO. 07909020
PHONE NUMER : +441916455979
Long-standing domain being misused
Known fraud template – see http://www.scamwarners.com/forum/viewto ... 10&t=76625
REAL ESTATE F & B LTD
31 ARDEN CLOSE
BRADLEY STOKE, BRISTOL
UNITED KINGDOM
COMPANY NO. 07909020
PHONE NUMER : +441916455979
Long-standing domain being misused
Domain Name:FAMILIABONET.ORG
Domain ID: D103427457-LROR
Creation Date: 2003-12-09T16:27:22Z
Updated Date: 2013-11-18T08:55:53Z
Registry Expiry Date: 2014-12-09T16:27:22Z
Sponsoring Registrar:Estrategias WebSite S.L. (R1917-LROR)
Sponsoring Registrar IANA ID: 1600
Registrant ID:DI_12758760
Registrant Name:Guillermo Gallego
Registrant Organization:N/A
Registrant Street: Guatemala 14, 11 A
Registrant City:Madrid
Registrant State/Province:MADRID
Registrant Postal Code:28016
Registrant Country:ES
Registrant Phone:+34.913509785
Registrant Email:[email protected]
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
