by HannahsDad
Tue Oct 14, 2014 12:19 pm
Digi Prof Services at http://digi-prof.com/index.php.htm
Strange, the French address and (invalid) VAT number, when everything else is German
Domain registered anonymously 13th August 2014 for 1 year only
(Payment methods "Western Union" or "MoneyGram" get you a discount of 30%)Zur Zeit erhalten Sie bei der Bezahlmethode " Western Union " oder " Moneygram " einen Rabatt von 30% auf Ihren Einkauf
DIGI-PROF Handels GmbH
3 rue du Colonel Moll 75017 Paris France (virtual offices)
Geschäftsführer: Peter Ludwig
Rechtsform: SARL
Handelsregister B500062395
Umsatzsteuer-Ident-Nr: FR27500031295
Nationale Steuernummer: 33257211500012
Strange, the French address and (invalid) VAT number, when everything else is German
Domain registered anonymously 13th August 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
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room