by HannahsDad
Mon Nov 28, 2016 10:13 am
AJ Investment Company at http://swiss-aj-investment.com
Created anonymously 24th November 2016 for 1 year only
Based on http://www.alfahd.com/pages/about-2
AJ Investment Company was established in 1968 for trade and industry and contracting for the construction of buildings ,roads and the construction of dams and drilling of wells and the industry , block concreate blended asphalt mixing and trade cars, heavy equipment , spare parts and trade oil and fuel and electrical work , work of water , sewage , maintenance , operation of same-mentioned activates and transport of goods and equipment paid on roads inside under license communication no 1981 dated
Created anonymously 24th November 2016 for 1 year only
Based on http://www.alfahd.com/pages/about-2
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