by HannahsDad
LemonHome at http://www.len-homes.co.uk
Aptly named!
Phone: +44 771-716-5506
Fax: +44 771-716-5506
Known fraud template
No physical Address
Domain registered 25th June by an optimist in the Netherlands for 2 years
Woops, we have this one already. Still, no harm done.
Aptly named!
Phone: +44 771-716-5506
Fax: +44 771-716-5506
Known fraud template
No physical Address
Domain registered 25th June by an optimist in the Netherlands for 2 years
Woops, we have this one already. Still, no harm done.
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
