ALLHOMES CALL US: 0044 141 433 599 FAX 0044 141 835 199

by HannahsDad Mon Sep 15, 2014 1:08 pm

CALL US: 0044 141 433 599
FAX US: 0044 141 835 199
Address : 10 Ropemaker Street London EC2Y 9HN United Kingdom

Known fraud template
Address is serviced offices
Domain registered by someone in Spain on 10th September 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

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HannahsDad

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Re: ALLHOMES CALL US: 0044 141 433 599 FAX 0044 141 835 199

by Mike Wilson Wed Sep 17, 2014 12:42 am

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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Mike Wilson

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ALLHOMES CALL US: 0044 152 265 781 FAX 0044 152 142 637

by HannahsDad Sun Sep 28, 2014 5:21 pm

Change of contact details

CALL US: 0044 152 265 781
FAX US: 0044 152 142 637
Address : 10 Ropemaker Street London EC2Y 9HN United Kingdom

Username

HannahsDad

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Registered Member

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5447

Joined

Thu Dec 06, 2012 10:02 am

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