by HannahsDad
Thu Aug 20, 2015 11:11 am
UK Legal Notaries at http://uklegalnotaries.com
Copies the website of doc.Certify at https://doc-certify.co.uk
Here is the clue! I am surprised they do not have an office in Ukraine. China it is!
No address but the registrant is using the same mail forwarding service as the UK registered company mentioned above.
Created 28th July 2015 for 1 year only
Copies the website of doc.Certify at https://doc-certify.co.uk
If a UK document needs to be verified in this country but is also to be used overseas, it usually needs to be validated by a notary public. The notary must sign it, and add his or her unique and approved, official seal. A normal certified document using a solicitor, police officer or post office is not sufficient. An example of this is when you are employed by a company whose clients may be based overseas and need to see employee identification details.
UK Legal Notaries can help!
We currently only offer email support to new clients. However once you request a price online, we provide you a local rate number to call and speak to an adviser. UK Legal Notaries is a trading name of REG CERT (UK) LIMITED.
UK Legal Notaries is owned by REG CERT (UK) Ltd., a unique and revolutionary online compliance solution for the UK and Global Market, which in turn is backed by the considerable technical, financial and legal resources of its global partners..
Here is the clue! I am surprised they do not have an office in Ukraine. China it is!
And no doubt this involves wire transfers rather than credit cards!IMPORTANT: As we are a global company and use global partners to process our services, payments made to us will be made to our global offices. These are located in London, Washington, Bangkok, Singapore and China. In line with UK law, our constant commitment to security and reliability; payments have to be made directly to global partners who are offering the UK public notary services within the zone your employer requests it for, we act as an intermediary service between you and our global partners.
No address but the registrant is using the same mail forwarding service as the UK registered company mentioned above.
INFORMATION LINE: +44 (0) 203 744 5645
[email protected]
Created 28th July 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