by HannahsDad
Sun Nov 23, 2014 5:40 pm
Machinery Sales Limited at http://machinery-sales-limited.com
Steals the identity of the NON-TRADING company of this name & address
Created 17th November 2014 for 1 year only
In the process of being reported for fraud
Contact Us
Machinery Sales Limited
22 Church Street Hemswell / Lincolnshire DN21 5UQ United Kindgdom
Email: [email protected]
Tel: +44 744 802 5157
Fax: +44 203 070 0568
Steals the identity of the NON-TRADING company of this name & address
Created 17th November 2014 for 1 year only
In the process of being reported for fraud
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