by HannahsDad
Sat Nov 14, 2015 4:41 pm
Closing & Holding Group at http://www.closingandholdinggroup.com
Created anonymously 9th October 2015 for 1 year only
Closing & Holding Group provides the utmost professionalism and knowledge, and takes a team approach to each client relationship. We pride ourselves in upholding the highest ethical standards, utilizing cutting-edge technology and in our ability to expediently close each transaction. Closing & Holding Group adheres to a strict code of principles and ethics, guaranteeing your closing transaction will be handled as mandated by the local governing laws and regulations. You can be confident your closing will be managed professionally and expeditiously.
Our clients choose Closing & Holding Group because of our staffs’ strong caliber and the level of service we deliver. Our employees are consistently supported and trained by a team of corporate advisors. Our experienced staff provides the knowledge necessary to effectively guide you through your closing. Our staff has many years of closing experience and each new team member goes through an extensive training program when they are hired to work at Closing & Holding Group. Additionally, we approach each closing transaction as a team effort to secure a quick and efficient close.
Created anonymously 9th 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