by HannahsDad
Mon Apr 28, 2014 5:59 pm
1 Home Limited at http://www.home-limited.com
(Escrow fraud)
(That number belongs to the UK registered company 1 Home Limited of Manchester )
Domain registered 31st January 2014 for 1 year only by someone in Denmark
Home Limited company specialises in providing Letting and Management Services for high quality residential houses and flats. We eliminate risks associated with Internet transactions by acting as a licensed, neutral, third party.
(Escrow fraud)
33 Valian House Valley Grove Charlton London United Kingdom SE7 8BD
FAX : +44 (0)20 7681 1484
Company Number: 04909229
(That number belongs to the UK registered company 1 Home Limited of Manchester )
Domain registered 31st January 2014 for 1 year only by someone in Denmark
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