by HannahsDad
Freight Group Ltd at http://www.fr8direct.com

Domain registered anonymously 30th October 2013 for 1 year only
Website provides the address of a legitimate company but not telephone or fax numbers
Steals the identity of the UK registered company

Domain registered anonymously 30th October 2013 for 1 year only
Website provides the address of a legitimate company but not telephone or fax numbers
Steals the identity of the UK registered company
FREIGHT DIRECT LIMITEDNon-existant freight company transports your non-existant tractor or digger sold by P H J Limited <[email protected]>
KUMARA SEA VIEW ROAD, ST. MARGARETS BAY DOVER KENT CT15 6EE
Company No. 03724589
Phone: 01304 207202
Fax: 01304 207203
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

