by HannahsDad
Tue Feb 17, 2015 10:44 am
SR Plant Machinery Limited at http://www.srplimitedonline.com
Uses the name of a dissolved UK company and the address of TMS Construction Engineers Ltd who can be contacted on Tel: 01548 821343
Created 10th November 2014 – for 2 years!
In the process of being reported for fraud
UK HEADOFFICE- SR PLANT MACHINERY LIMITED
WITCHCOMBE FARM UGBOROUGH IVYBRIDGE DEVON PL21 0HR
UNITED KINGDOM
+44 (0) 7721132982
+44 (0) 7442381820
Uses the name of a dissolved UK company and the address of TMS Construction Engineers Ltd who can be contacted on Tel: 01548 821343
Created 10th November 2014 – for 2 years!
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