by HannahsDad
Sat Oct 25, 2014 6:09 pm
Cargo 4 You at http://www.cargo4you.co.uk
Domain created 23-Sep-2014 for 1 year only
Trans Maresvall Vehicle Logistic Company at http://maresvall-transportes.com
Domain created 2nd October 2014 for 1 year only
Global Movers Ltd at http://global-movers-limited.com/index.php
Domain created 9th October 2014 for 1 year only
Cargotec UK Ltd at http://culpark.xf.cz
Europa-Transport at http://www.europa-transport.com/content/index.php
Domain created 5th September 2014 for 1 year only
Autoshippers Inc at http://www.autoshippers-inc.com
No contact details
Domain created 9th October 2014 for 1 year only
Sky Cargo Ltd
Or Sky Cargo Global Shipping
Or Diaconescu Sky Cargo Express
Or Sky USA Cargo International GmbH at http://skycargosky.fnhost.org/.a/
W. M. Shipping Ltd at http://www.transport-car-logistics.3owl.com/index.htm
WM Shipping is a stolen ID - The real company is at http://www.wmshipping.co.uk/
World Massive Shipping at http://worldmassiveshipping.com/index-1.htm
Domain created 9th October for 1 year only
ABC Logistics at http://abclog-comp.net/home.php
Domain created 21st October 2014 for 1 year only
URG Transport / Fast Shipping Anywhere at http://www.delivery-anywhere.ciki.me/home.php
690 Auckland Road Kingswinford West Midlands DY6 8JQ
Phone Number: +44 745-987-537
Domain created 23-Sep-2014 for 1 year only
Trans Maresvall Vehicle Logistic Company at http://maresvall-transportes.com
Oficina No: 99-320-4 Aemilias Dafnis 01 11525 Athens Greece
Oficina No: 28-764-2 CL FRANCESC POMAR 7 07620 LLUCMAJOR Spain
Domain created 2nd October 2014 for 1 year only
Global Movers Ltd at http://global-movers-limited.com/index.php
Domain created 9th October 2014 for 1 year only
Cargotec UK Ltd at http://culpark.xf.cz
Europa-Transport at http://www.europa-transport.com/content/index.php
Second Ave, Stretford Manchester, M17 1EE United Kingdom
http://www.europa-transport.com
Fax Number: (+44) 233-1804-9272
Phone Number: (+44) 778-021-4095
Domain created 5th September 2014 for 1 year only
Autoshippers Inc at http://www.autoshippers-inc.com
No contact details
Domain created 9th October 2014 for 1 year only
Sky Cargo Ltd
Or Sky Cargo Global Shipping
Or Diaconescu Sky Cargo Express
Or Sky USA Cargo International GmbH at http://skycargosky.fnhost.org/.a/
Woodmen Tower Brandeis Building Omaha NE 68102
Phone#: +1402612233
W. M. Shipping Ltd at http://www.transport-car-logistics.3owl.com/index.htm
Unit 46, Kepler, Lichfield Road Industrial Estate Tamworth, Staffordshire, B79 7XE
United Kingdom
E-mail: [email protected]
Phone: +44 (0)1807 50550
FAX: +44 (0)20 8043 1160
WM Shipping is a stolen ID - The real company is at http://www.wmshipping.co.uk/
World Massive Shipping at http://worldmassiveshipping.com/index-1.htm
Head Office United Kingdom Europe
E-mail : [email protected]
E-mail : [email protected]
Tel: +44 20 3287 4518
Fax: +44 208 328 3593
Domain created 9th October for 1 year only
ABC Logistics at http://abclog-comp.net/home.php
ABC Logistics
Miaouli 22 PIRAEUS, GR-10554 GREECE Europe
Calle Marconi, 11 MADRID ,28820 SPAIN Europe
6 Anchor Street Chelmsford,CM2 0HY UNITED KINGDOM Europe
Baniyas Square-12th Rd DUBAI,3781 United Arab Emirates Asia
E-mail : [email protected]
Fax Number: +30 089-72673-31
Domain created 21st October 2014 for 1 year only
URG Transport / Fast Shipping Anywhere at http://www.delivery-anywhere.ciki.me/home.php
MC# 630731
Phone: (224) 208-8194
Fax: 831-304-8796
Last edited by HannahsDad on Tue Feb 17, 2015 12:21 pm, edited 1 time in total.
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
