by HannahsDad
Tue Sep 09, 2014 6:24 pm
Hermes Immo Group at http://hermes-immogroup.com
Known fraud template
UK address belongs to Hermes Investment Management
UK telephone number is a mobile
Domain registered 25th August 2014 for 1 year only
PDR
Our Office in Greece
Sidirokastrou 5 Athens 118 55 Greece
Our Office in UK
1 Portsoken St London E1 8HZ UK
[email protected]
Phone +30 699 393 0817
Phone +44 759 170 0893
Known fraud template
UK address belongs to Hermes Investment Management
UK telephone number is a mobile
Domain registered 25th August 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
