by HannahsDad
Tue Jan 13, 2015 9:53 am
Warehousing Mondiale Shipping LTD at http://www.warehousmondialshipping.com
See viewtopic.php?f=10&t=73940
Possibly a bit of an identity crisis going on, but steals the identity of the UK registered company whose website is http://www.wmshipping.co.uk
Created 9th October 2014 for 1 year only
See viewtopic.php?f=10&t=73940
W.M. Shipping LTD services is a third party handling the transaction between seller and buyer. We protect your interests in all kinds of transactions. Our mission statement is: to bring a safe transaction between a seller and buyer to a quick conclusion.
EUROPEAN GLOBAL TRANSPORT AND LOGISTIC CORPORATION
Warehousing Mondiale Shipping provides excellence in all aspects of International Freight Forwarding Warehousing and Logistic
Port Gdansk Authority, 18 Zamknieta Str. 80-955 Gdansk, Poland
Email: [email protected]
Email: [email protected]
Tel: +44 20 3287 4518
Fax: +44 208 328 3593
Warehousing Mondiale Shipping | Global Group Aggregate Transport Corporation
W.M. Shipping LTD
Company Registration Number: 2337432 VAT Registration Number: 488 9352 79
Possibly a bit of an identity crisis going on, but steals the identity of the UK registered company whose website is http://www.wmshipping.co.uk
W.M. SHIPPING LIMITED
UNIT 46 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH
STAFFORDSHIRE B79 7XE
Company No. 02337432
Status: Active
Date of Incorporation: 23/01/1989
Nature of Business (SIC): 50200 - Sea and coastal freight water transport
Created 9th October 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