by HannahsDad
Sun Sep 04, 2016 12:23 pm
Marina Escrow at http://marina-trade.com
See viewtopic.php?f=10&p=299984
Steals the name of a California registered company
who are at 10841 PARAMOUNT BLVD., STE. 201 DOWNEY CA 90201
Created anonymously 23rd August 2016 for 1 year only
See viewtopic.php?f=10&p=299984
Steals the name of a California registered company
who are at 10841 PARAMOUNT BLVD., STE. 201 DOWNEY CA 90201
Welcome to Marina ESCROW CO. INC..
We provide professional trade solutions
You have made a deal with someone who lives thousands of miles away. If you are the Buyer, you can't be sure that you will receive the item you have agreed to purchase and the Seller can't be sure he or she won't receive a bad cheque. We make sure that the cheque has cleared before instructing the Seller to ship the item. Both Buyer and Seller are protected. We recomand you to use PayPal for all your transactions!
Marina ESCROW CO. INC..
28395 CARRIAGE HILL DRIVE HIGHLAND CA 92346 USA
Phone: 1-(636) 486-6930
UK Marina ESCROW SUPPORT DEPARTMENT
Phone: +447917927313
[email protected]
Created anonymously 23rd August 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