by HannahsDad
Sun Jan 01, 2017 10:47 am
More fake car shippers / escrow agents coming soon
See viewtopic.php?f=10&t=131954 and viewtopic.php?f=10&t=132085
If you think you have bought a vehicle online
and one of these companies is going to deliver it to you ...
Then think again!
USL Express at http://usl-express.com
USX Transport at http://usx-transport.com
HSM Transport at http://hsm-transport.com
PNL Express at http://pnl-express.com
PSD Express at http://psd-express.com
PSD Transport at http://psd-transport.com
See viewtopic.php?f=10&t=131954 and viewtopic.php?f=10&t=132085
If you think you have bought a vehicle online
and one of these companies is going to deliver it to you ...
Then think again!
USL Express at http://usl-express.com
USX Transport at http://usx-transport.com
HSM Transport at http://hsm-transport.com
PNL Express at http://pnl-express.com
PSD Express at http://psd-express.com
PSD Transport at http://psd-transport.com
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