by HannahsDad
Thu Aug 14, 2014 8:22 am
Machinery Lanka Ltd at http://www.machinery-lanka-ltd.t15.org/ ... tml?page=1
Steals the identity of the UK registered company
Contact Us
Machinery Lanka Ltd
21 Western Gateway London E16 1AS United Kingdom
Email: [email protected]
Tel: 0044/7937-427-143
Fax: 0044/2037-259-907
Steals the identity of the UK registered company
MACHINERY LANKA LTD
64 CAPITAL EAST 21 WESTERN GATEWAY LONDON E16 1AS
Company No. 07513759
Status: Active
Date of Incorporation: 02/02/2011
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 46690 - Wholesale of other machinery and equipment
Last edited by HannahsDad on Sun Feb 22, 2015 6:01 am, edited 1 time in total.
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