by HannahsDad
Fri Oct 04, 2013 1:09 pm
Machinery Shop Ltd at http://www.machinery-shop.eu
Domain registered 24th September 2013, for 1 year only, by someone in Romania
Machinery Shop LTD
Boundoak Industrial Estate, Eversley Road, Arborfield, Reading, RG2 9PN,
UNITED KINGDOM
Tel: +44 7851 756 284
Fax: +44 7851 756 284
Domain registered 24th September 2013, for 1 year only, by someone in Romania
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