by HannahsDad
Tue Aug 13, 2013 8:43 am
FAF-Shipping at http://www.faf-shipping.co.uk
Probably Layout 2c here:
http://escrow-fraud.com/index.php?page= ... &layout=2c
Domain registered 4th April 2013 for 2 years by a registrant who is a non-trading individual who has opted to have their address omitted from the WHOIS service.
Probably Layout 2c here:
http://escrow-fraud.com/index.php?page= ... &layout=2c
Since 1987, our company has been more than a shipping company. It is a company built on integrity. A company with a legacy of quality services and competitive prices. A legacy we intend to continue. The guiding principles for our company haven't changed much in nearly 18 years
FAF-Shipping Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of it's nearest FAF-Shipping agents for the evaluation of contents. The package will remain in FAF-Shipping custody until the receiver will send the payment through a Money Transfer Service and will provide all the transaction details to FAF-Shipping through the form below for verification reasons. After verifying the funds, FAF-Shipping is ready to ship the package to the receiver address. The funds will be sent to the shipper within maximum 5 days after the parcel delivery based upon the receiver's clearance. Please fill in the email and the telephone number fields carefully, as the FAF-Shipping Team will contact you by one of them or by both of them for parcels with over €5000 declared value.
FAF-Shipping
Carlyle Road 77
Edinburgh - EH7 5RY
United Kingdom
Europe
Domain registered 4th April 2013 for 2 years by a registrant who is a non-trading individual who has opted to have their address omitted from the WHOIS service.
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