by HannahsDad
Fri Mar 11, 2016 1:50 pm
Conan Logistics & Security Ltd at http://conanlogistics.com
Created 10th March 2016 for 1 year only.
The company number is incorrect; the registrant is another stolen identity.
Conan Logistics & Security Ltd. is one of the world’s leading providers of end-to-end supply chain solutions. We combine intercontinental Air and Ocean Freight with comprehensive Value-Added Logistics Services and Supply Chain Services. The range of Supply Chain Solutions can vary from simple transport or storage up to complex operations.
Conan Logistics & Security Limited has been established for more than five years and currently handles around 625 clients annually most of whom are major local and international importers & exporters.
Conan Security Limited
86 High St, Crediton, Devon, EX17 3LB United Kingdom
Company Number: 0994163
Email: [email protected]
Tel: +44
Created 10th March 2016 for 1 year only.
The company number is incorrect; the registrant is another stolen identity.
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