by HannahsDad
Mon Nov 13, 2017 5:20 pm
E.SEED Group at https://www.eseedfo.com
A poor imitation of the legitimate organisation at www.nefo.com
No contact details, webform only
Created anonymously 12th March 2017 for 1 year only
A poor imitation of the legitimate organisation at www.nefo.com
E.SEED Group is an Austrian Family Office established in the early 1960's as an investment vehicle .It has grown into a sophisticated local and international investor with a global revenue generating asset base.
Together, the family patriarch and the next generation of family leaders and professionals who work in the Group, have utilized their expertise and insights to harness the E.SEED establishment into a large asset management group that aims to generate superior returns across its globally diversified portfolio.
No contact details, webform only
Created anonymously 12th March 2017 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