by HannahsDad
Thu Aug 21, 2014 4:34 pm
Apollo Estates Group at http://apolloestatesgroup.com/index.html
Known fraud template
Domain registered 29th July 2014 for 1 year only
PDR
Our Office in Greece
Omirou 8 Athens 10563 Greece
Our Office in UK
Centre Point,4th floor, 101-103 New Oxford Street London WC1A 1DD UK
+30 699 227 5131
+44 161 818 4978
Known fraud template
Domain registered 29th July 2014 for 1 year only
PDR
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
