by HannahsDad
Wed Nov 04, 2015 7:21 pm
International Holding Company LLC at http://itholdingcompanyllc.net
Used in investment fraud – see viewtopic.php?f=39&t=108720
Created anonymously 21st October 2015 for 1 year only
Used in investment fraud – see viewtopic.php?f=39&t=108720
Company History
International Holding Company LLC was established in 2001 from a group of entrepreneurs convinced that the region should have an escrow institution that knew very closely the needs of companies and individuals in several parts of the world, offering adequate services to their needs, and thus contribute to the development and growth of our economy.
With 12 years of experience, International Holding Company LLC. has proven depth and staying power. Financial holding is our only business, and the thousands of escrow transactions we have expertly managed throughout America measure our success. With a record of accomplishment in consistent quality and service, we have earned our reputation as a premier provider of escrow services.
At International Holding Company LLC. , we believe that people are the greatest asset a company can have. We strive to provide our clients with innovative, practical, best-of-market services, and the best way to do that is with people. In a world that is heading more and more towards electronic automation, we pride ourselves in keeping the human touch in everything we do.
Postal Address: International Holding Company LLC. #1 South Dearborn St, 16st Floor, Chicago, Illinois, 60603
Phone 1: 312-940-6326
Fax No: 312-268-7425
Email: [email protected]
[email protected]
Created anonymously 21st October 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