by HannahsDad
Fri May 16, 2014 5:34 pm
Hees Immo at http://hees-immo.com
CALL US: 0044 141 628 7043
FAX US: 0044 1414 04 8207
Address : Willow House, Kestrel View, Strathclyde Business Park North Lanarkshire Bellshill ML4 3PB Scotland United Kingdom
Known fraud template
Same rental addresses as all the rest
Address is serviced offices
Tel/Fax are Glasgow numbers
Domain registered anonymously 12th May 2014 for 1 year only
HEES IMMO is one of Europe's most recognisable brands attracting thousands of buyers every month. In addition, our advanced technology allows us to market your property to buyers across our entire network of offices.
CALL US: 0044 141 628 7043
FAX US: 0044 1414 04 8207
Address : Willow House, Kestrel View, Strathclyde Business Park North Lanarkshire Bellshill ML4 3PB Scotland United Kingdom
Known fraud template
Same rental addresses as all the rest
Address is serviced offices
Tel/Fax are Glasgow numbers
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