by HannahsDad
Mon May 12, 2014 1:10 pm
ImmoGrade at http://www.immograde.com
This is not the real Swiss company Immograde AG
Known fraud template
Incomplete London address
Domain registered anonymously 12th May 2014 for 1 year only
This is not the real Swiss company Immograde AG
Whether you're looking for a quick and easy way to find a home or just casually browse homes for sale, you've come to the right place. ImmoGrade features for-sale property listings across Europe, including new construction houses, foreclosed homes and Rentals. The real estate listings on our site come from multiple listing services nationwide, providing the most accurate and up-to-date information on homes for sale.
ImmoGrade
Moorgate, EC2R 6EJ London United Kingdom
Phone: +44 20 3239 4347
Fax: +44 (0)20 3004 2394
Known fraud template
Incomplete London address
Domain registered anonymously 12th May 2014 for 1 year only
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