by HannahsDad
Fri May 16, 2014 5:13 pm
Freight Group Ltd at http://www.fr8direct.com
Domain registered anonymously 30th October 2013 for 1 year only
Website provides the address of a legitimate company but not telephone or fax numbers
Steals the identity of the UK registered company
Non-existant freight company transports your non-existant tractor or digger sold by P H J Limited <[email protected]>
Domain registered anonymously 30th October 2013 for 1 year only
Website provides the address of a legitimate company but not telephone or fax numbers
Steals the identity of the UK registered company
FREIGHT DIRECT LIMITED
KUMARA SEA VIEW ROAD, ST. MARGARETS BAY DOVER KENT CT15 6EE
Company No. 03724589
Phone: 01304 207202
Fax: 01304 207203
Non-existant freight company transports your non-existant tractor or digger sold by P H J Limited <[email protected]>
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