by HannahsDad
Wed Jul 02, 2014 3:32 pm
BalanusRent at http://balanus-rent.co.uk
Phone: +44 771-716-5506
Fax: +44 771-716-5506
Known fraud template
Mobile contact numbers (same as LemonHome)
No physical address
Domain registered 1st June 2014 for 1 year only
Whether you're looking for a quick and easy way to find a home or just casually browse homes for rent, you've come to the right place. BalanusRent features for-sale property listings across Europe, including new construction houses, foreclosed homes and Rentals. The real estate listings on our site come from multiple listing services nationwide, providing the most accurate and up-to-date information on homes for sale.
Phone: +44 771-716-5506
Fax: +44 771-716-5506
Known fraud template
Mobile contact numbers (same as LemonHome)
No physical address
Domain registered 1st June 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