by HannahsDad
Thu May 28, 2015 5:25 pm
Nova Investment Group at http://novainvestgroup.com
Love this site! So pretty!
Not only are they unsure of their own name but it appears to steal the identity of a real company which is the subject of warnings from the UK Financial Conduct Authority.
No UK address, telephone or fax
Created 11th May 2015 for 1 year only.
NANO INDUSTRY INVESTMENTS
INC LIMITED (NIIIL) является легальным инвестиционным объединением,
аккредитованным в Великобритании.
Идентификационный номер в реестре - 08960704.
Посетите официальный сайт Регистрационной Палаты
(UK) для получения деталей о компании. NIIIL завоевала
признание инвесторов всего мира, и была номинирована на
премии в области частных и взаимных инвестиций. Мы инвестируем
в перспективные развивающиеся отрасли промышленности. Присоединяйтесь! NIIIL
NANO INDUSTRY INVESTMENTS INC LIMITED (NIIIL) is a legal union of investment ,
accredited in the UK.
Identification number in the register - 08960704 .
Visit the official website of Companies House
(UK) for details about the company. NIIIL won the recognition of investors around the world and was nominated for Award in the field of private and mutual investments. We invest in promising growth industries . Join ! NIIIL
Love this site! So pretty!
Not only are they unsure of their own name but it appears to steal the identity of a real company which is the subject of warnings from the UK Financial Conduct Authority.
See https://www.fca.org.uk/news/warnings/na ... nc-limitedThis firm is not authorised by us but has been targeting people in the UK
No UK address, telephone or fax
Created 11th May 2015 for 1 year only.
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