by HannahsDad
Tue Mar 22, 2016 1:00 pm
Prestige Auto Exports Limited Co Ltd at http://www.prestige-a-e-l.co.uk
Steals the identity of a UK registered company
See viewtopic.php?f=10&t=95710&p=236378
The telephone number is a London number but the fax is a Bradford number
Created 14th January 2016 for 1 year only
Steals the identity of a UK registered company
See viewtopic.php?f=10&t=95710&p=236378
Benjamin Riley founded Prestige Auto Exports Limited CO.LTD in 2001 with one basic mission – to handle every unusual and out-of-the-ordinary shipping need with speed and efficiency, every day of the year. This mission has remained the cornerstone of the company over the last 2 years, and as a result Prestige Auto Exports Limited CO.LTD has grown to be a leader in the urgent transportation industry.
Prestige Auto Exports Limited CO.LTD.
The Pavilion,Rosslyn Crescent Harrow Middlesex,HA1 2SZ United Kingdom
Company No 03060538
Office: 0203-290-5089
Fax: 0127-421-4648
The telephone number is a London number but the fax is a Bradford number
Created 14th 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