by HannahsDad
Thorne Plant Sales Ltd at http://www.plantsalesltd.co.uk
THORNE PLANT SALES LTDSteals the identity of the real (dormant) UK company who can be contacted on 01525 220332
Address: FAIRVIEW PARK AVENUE, TOTTERNHOE, DUNSTABLE, LU6 1QF - UNITED KINGDOM
Warehouse: FAIRVIEW PARK AVENUE, TOTTERNHOE, DUNSTABLE, LU6 1QF - UNITED KINGDOM
Telephone: +44 742 424 9969 | Fax: +44 742 424 9968
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
- 447424249969 — reported in 4 threads
- 447424249968 — reported in 3 threads