by HannahsDad
Mon Jul 15, 2013 9:21 am
GroupWare Ltd at http://www.groupwareltd.com
Already gets a mention here viewtopic.php?f=10&t=69936&p=171045&hilit=groupware#p171045 but his fake ads are allover the web, so this is for Google
One of about a dozen fake domains registered by Michael Brown of Oslo, Norway
Domain registered 27th September 2012 for 1 year only
Steals the identity of
Already gets a mention here viewtopic.php?f=10&t=69936&p=171045&hilit=groupware#p171045 but his fake ads are allover the web, so this is for Google
One of about a dozen fake domains registered by Michael Brown of Oslo, Norway
GroupWare LTD is a private company owned by Xavier Gert H., registered in the United Kingdom in 2004 with the company number 5292119.
GroupWare Ltd has been buying and selling used construction equipment and plant for in excess of 8 years and enjoys a superb reputation amongst both buyers and sellers of used plant and construction equipment.
GroupWare Ltd
Address: 8 Orgreave Close, Handsworth, Sheffield, South Yorkshire, S13 9NP - United Kingdom (Actually the address of the food company J & J Tranfield Ltd / Snowbird Foods)
Telephone: +44 114 360 1378 | Telephone 2: +44 114 360 3377 | Fax: +44 114 206 6379
Domain registered 27th September 2012 for 1 year only
Steals the identity of
Groupware Ltd
46-50 UXBRIDGE ROAD
FLAT 306
LONDON
UNITED KINGDOM
W5 2SS
Company No. 05292119
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
