by HannahsDad
Wed Mar 23, 2016 3:57 pm
TSP Shipping Ltd at http://tsp-shipping-ltd.com
Steals the identity of a UK registered company
I think the REAL company can be contacted as follows:
Tel/fax: (+44) 208 348 6450
24 hrs info line: (+44) 7917 205 413
E-mail: [email protected]
This address belongs to the real company. The website does not
Created 18th March 2016 for 1 year only by someone in Romania
Steals the identity of a UK registered company
I think the REAL company can be contacted as follows:
Tel/fax: (+44) 208 348 6450
24 hrs info line: (+44) 7917 205 413
E-mail: [email protected]
What is TSP SHIPPING LTD?
Founded in 2005 as a messenger company in Essex, UK.
Today TSP SHIPPING LTD, is a global company with one of the most recognized and admired brands in Europe and UK. We are a leading global provider of specialized transportation and logistics services. Every day, we manage the flow of goods and information in more than 200 countries and territories worldwide.
Our goal is to help e-commerce develop
In 2005 when internet fraud was in full swing,TSP SHIPPING LTD Inc. decided that it was time to make a step forward and start a revolutionary campaign to protect both the e-buyer and the e-seller. Thus it took the role of a third party helping the transaction move in the same pase both from the sellers side and the buyers in five easy steps. This resulting in successeful deals.
As a member of TSP SHIPPING LTD, you can file complains against other users you have engaged in transactions with. Every complaint you file will be sent to the IFCC ( Internet Fraud Complaint Center )
This address belongs to the real company. The website does not
34 Chestnut Avenue Great Notley, Braintree, Essex United Kingdom CM77 7YJ
[email protected]
Created 18th March 2016 for 1 year only by someone in Romania
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