by HannahsDad
Fri Nov 21, 2014 5:41 pm
Gartmore Financial at http://gartmorefinancial.com
A big name - but Gartmore were taken over by Henderson several years ago
So just another escrow scam then
Domain created 10th November 2014 for 1 year only by someone inTennessee, USA using a Russian email address?
A big name - but Gartmore were taken over by Henderson several years ago
Register as a New Zealand Financial Service Provider (FSP) Online and offer Banking Services to clients worldwide. Total Cost: Under $1000
Payment Protection FAQ
1. What is payment protection?
Payment protection is a contractual arrangement in which a third party receives and disburses money or documents for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties. In other words, payment protection generally refers to placing money in a control of an independent and trustworthy third-party (our agent) in order to protect both buyer and seller in a transaction until both parties verify the transaction has been completed per terms set, then the money is released.
2. How does payment protection work?
Payment protection is a five-step process. It protects the Seller by verifying funds and protects the Buyer by allowing inspection of the merchandise before funds are disbursed. For an overview, visit our detailed process description.
So just another escrow scam then
Address 168 Kohimarama Rd, Kohimarama , New Zealand
Company number 1173255
NZ Business Number 9429036710379
Entity type NZ Limited Company
Domain created 10th November 2014 for 1 year only by someone inTennessee, USA using a Russian email address?
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