by HannahsDad
Sun May 11, 2014 6:43 am
Lecobel real estate agency at http://www.lecobelimmo.com
CALL US: +44 113-350-4717
FAX US: +44 113-350-4717
Known fraud template
No address but telephone numbers suggest Leeds, UK and the map suggests Italy!
Domain registered anonymously 5th May 2014 for 1 year only
Not the real Belgian company whose website is here: http://www.lecobel-vaneau.be
CALL US: +44 113-350-4717
FAX US: +44 113-350-4717
Known fraud template
No address but telephone numbers suggest Leeds, UK and the map suggests Italy!
Domain registered anonymously 5th May 2014 for 1 year only
Not the real Belgian company whose website is here: http://www.lecobel-vaneau.be
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