by HannahsDad
Tue Jun 03, 2014 8:52 am
Camdex Courier and Security Company at http://express.camdexworldwide.com/index.html
Known fraud template – see http://www.bobbear.co.uk/terracargo-ltd-agencies.html
The company was formed in 1986 and is one of a few independently owned shipping agency and international forwarding companies in Cambodia. 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 Camdex Courier and Security Company.
Head Office
Address: Street 134, Sk. Mittapheap,
Kh. 7 Makara, Phnom Penh, Cambodia.
Tel: +855-962 301 428
Email: [email protected]
China Office
No.69 Shenyang Road, Weihai 264209, China.
Dubai Office
Block 261 Sheikh Zayed Road, Dubai, UAE
Turkey Office
Cildir Mah. Sulun Apt. 115 Sk. Marmaris, Mugla, Turkey, 48700.
South Africa Office
214 Mahatma Gandhi Drive, Beachfront, Durban.
United Kingdom
201 Scotland Rd, Liverpool, Merseyside L5 5AQ, United Kingdom
United States
246 Mason Street, San Francisco, California. USA
Known fraud template – see http://www.bobbear.co.uk/terracargo-ltd-agencies.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