by HannahsDad
Fri Oct 16, 2015 4:10 pm
Oceania Offshore at http://www.oceaniaoffshore.com
Created 16th June 2015 for 1 year only by someone claiming to be a “private person” in the US but using a Russian email address
History
Our Mission is You
What is known as Oceania Offshore first opened its doors in 1988.
Our employees are dedicated to maintaining a level of professionalism and commitment to quality that is reminiscent of the foundation upon which our bank was conceived over 20 years ago.
This is our heritage. This is how we will grow. We are surrounded by our customers, our neighbors and friends, who trust us with their finances. It is this trust we honor, and are committed to strengthening. It is the standard that has carried Oceania Offshore through over 20 years, and one we carry proudly into the new millennium.
Created 16th June 2015 for 1 year only by someone claiming to be a “private person” in the US but using a Russian email address
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