by HannahsDad
Mon Jun 02, 2014 6:24 pm
NSev-Cargo Agencies at http://www.nsev-cargo.com
Domain registered anopnymously 25th March 2014 for 1 year only
Steals the identity of a UK registered IT consultancy
See http://www.bobbear.co.uk/archived_fraud ... pping.html
NSev-Cargo Agencies is a Spain based shipping agency and international
forwarding company with its head office in London
The company was formed in 1986 and is one of a few independently owned shipping agency and international forwarding companies in Spain. In 1997 we purchased Priority Freight International Limited, a locally operated international forwarder and customs broker. The Priority business has been incorporated with that of NSev-Cargo.
Head Office
Contact Details
Email: [email protected]
Company ID: 08228965
Phone number: +44 2035298190
NSEVEN IT LTD
9 SEAGRAVE ROAD LONDON United Kingdom
Domain registered anopnymously 25th March 2014 for 1 year only
Steals the identity of a UK registered IT consultancy
See http://www.bobbear.co.uk/archived_fraud ... pping.html
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