by HannahsDad
Fri Oct 31, 2014 3:34 pm
Property Ynk at http://www.property-ynk.com
Certainly escrow fraud, but they will also need mules to launder the payments.
Created 10th May 2014 for 1 year only by someone giving a non-existent address in London
Certainly escrow fraud, but they will also need mules to launder the payments.
Established in 2001, Property Ynk is a leading renting development and integration services for large and mid-sized businesses. The core competence of the company is the ability to develop, integrate and deliver a full range of highly secure and scalable custom business applications and solutions.
Our Company Property Ynk reduces risks associated with Internet transactions by acting as a trusted licensed online transactions. The owner leaves the keys and paper into custody Property Ynk.
The keys and paper remain in the custody of our company until the customer provides all information on the network Property Ynk.
Payment must be made through bank transfer service in the name of our agent Once funds are verified by Property Ynk, keys will be delivered to the Tenant.
Once the Tenant has received the keys and papers within two days to confirm that everything is correct.
The Owner will be paid only if the Tenant is completely satisfied with the Apartment. If the Tenant is not satisfied with the Apartment, Property Ynk collects the keys and returns the money instantly.
Phone: +44 01223 852 842
Address: The Maine Place, Maine Road, Manchester, M14, UK
Email: [email protected]
Created 10th May 2014 for 1 year only by someone giving a non-existent address in London
Last edited by HannahsDad on Sun Feb 15, 2015 7:43 am, 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
