Elite Real Estate Agency FAX US: +44 20 35142993

by HannahsDad Mon Jun 02, 2014 6:16 am

Elite Real Estate Agency at http://elite-imb.com

CALL US: +44
FAX US: +44 20 35142993

Known fraud template
Domain registered anonymously 29th May 2014 for 1 year only
No physical address

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

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HannahsDad

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Re: Elite Real Estate Agency FAX US: +44 20 35142993

by Mike Wilson Mon Jun 02, 2014 8:08 pm

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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Mike Wilson

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