by HannahsDad
Tue Aug 26, 2014 7:04 am
SCHL at http://www.securitycompholdings.com
Domain registered 6th May 2014 for 1 year only
Steals the identity of the UK registered company
In the process of being reported for fraud
SCHL traces its roots to 1943, when it was founded by brothers John J. and Anthony J. Racioppo as a local trucking company. After operating as a sole proprietorship for over thirty years, Security Delivery Service, Inc. was incorporated in October of 1974. In 1976, John J. Racioppo called on his son Tony, who had been working in public accounting for several years, to run the business. Later that same year, Tony brought his cousin John R. Racioppo (Anthony's son) aboard. Together the two worked hard to grow the business, carefully following the service-oriented, customer-first philosophy their fathers' instilled in them.
Registered No: 03861079
Address: REGENT HOUSE 16 WEST WALK, LEICESTER, LE1 7NA, UNITED KINGDOM
Email: [email protected]
[email protected]
Tel/Fax +441163500163
Domain registered 6th May 2014 for 1 year only
Steals the identity of the UK registered company
THE SECURITY COMPANY (UK) HOLDINGS LIMITED
REGENT HOUSE 16 WEST WALK LEICESTER LE1 7NA
Company No. 03861079
Status: Active
Date of Incorporation: 18/10/1999
Nature of Business (SIC): 70100 - Activities of head offices
In the process of being reported for fraud
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