by HannahsDad
Tue May 17, 2016 5:34 am
KSL Transport at http://ksl-transport-ltd.com
See viewtopic.php?f=10&t=119758
Steals the identity of a UK registered company
Created anonymously 13th May 2016 for 1 year only
See viewtopic.php?f=10&t=119758
Steals the identity of a UK registered company
KSL Transport acts as a trusted third party 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. KSL Transport 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.
KSL Transport Ltd
Company Registration No.: 04509313
31 Wilmslow Road Cheadle, Cheshire SK8 1DR United Kingdom
Phone #: +441616671622
Fax #: +441616670433
Email: [email protected]
Created anonymously 13th May 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