by HannahsDad
Wed Jun 03, 2015 12:57 pm
Destination Specialists at http://destinationspecialists.org
See viewtopic.php?f=10&t=103239
Created 10th April 2015 by someone claiming a Canadian address but using a Russian email
In the process of being reported for fraud
See viewtopic.php?f=10&t=103239
Tel: 44 20 3287 3131
Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
Created 10th April 2015 by someone claiming a Canadian address but using a Russian email
In the process of being reported for fraud
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