by HannahsDad
Mon Feb 22, 2016 5:48 pm
LK Express Haulage at http://www.lk-express-haulage.co.uk
See viewtopic.php?f=10&t=115940 and viewtopic.php?f=10&t=113847
Steals the identity of a UK registered company
Created 26th January 2016 for 1 year only
See viewtopic.php?f=10&t=115940 and viewtopic.php?f=10&t=113847
LK Express Haulage acts as an "Escrow Company" between a Buyer and a Seller on the Internet, to create trust and security in online transactions. Often this service is used in the person-to-person market where transactions are created at online auctions or marketplaces (e.g.: eBay, AutoTrader, mobile.de, AutoScout24, etc). LK Express Haulage operates in more than 10 countries and will soon expand on a worldwide scale. We provide a safe and neutral environment to complete your online transactions. Beside our Escrow Solutions we also offer Delivery Solutions at best prices.
The primary concern of all the employees of our company is our continuous effort for complete satisfaction of our customers, for maintaining the highest levels of quality and reliability of the services we provide, always trying to combine the above with the minimal cost possible.
Nowadays, and thanks to the confidence of our customers and our efforts, we continually rise in terms of sales, a fact that is obvious in our annual financial statements, and which encourages us to set our standards ever higher.
Steals the identity of a UK registered company
LK Express Haulage Ltd
Company Registration No.: 07637758
3 Kensington Bishop Auckland, Durham DL14 6HX United Kingdom
Phone #: +441388311802
Fax #: +441388449355
Email: [email protected]
Created 26th January 2016 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