Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Wed Mar 18, 2015 8:00 am
W.M. Shipping LTD Services INC at http://worldmasiveshipping.com

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See viewtopic.php?f=10&t=94730

Our service is based on affordable rates, dependable schedules and door-to-door service. We offer worldwide merchandise transportation safe, open and enclosed car carriers.
We will pick up your merchandise at a place convenient to you and transport it to your desired location.
We understand that moving your merchandise is no small matter. We believe that moving your auto should be an effortless experience. Our experienced, professional and friendly staff is there for you every step of the move, from the move, from the initial FREE quote, all the way to the safe, on-time delivery delivery of your merchandise.
With our Delivery services, we treat your product like we treat our own. Our outstanding record of service, competitive prices
and professional experience has made us a leader in the national and international Delivery services industry and earned us the respect and gratitude of our clients. We want to earn yours!

Company Registration Number: 2337432 VAT Registration Number: 488 9352 79
Stolen identity
Email: [email protected]
Email: [email protected]
Phone: +44 20 3289 9126
Fax: +44 84 3265 0464

Created 24th February 2015 for 1 year only
In the process of being reported for fraud

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by HannahsDad Fri Oct 23, 2015 12:43 pm
Now W.M. Shipping Ltd or World Massive Shipping at http://wms-express.com

Alliance Shipping Group works as a neutral third party that provides financial protection for both Buyers and Sellers. Using online Escrow, we collect, hold and disburse funds according to sales terms. Transactions are created online and agreed to by both parties saving time and misunderstandings.


No contact details but this fraudulent escrow site manages to steal the identities of 2 UK registered companies.

The real W.M. Shipping Ltd is at http://www.wmshipping.co.uk
and the real Alliance Group can be found at http://www.allianceshippinggroup.co.uk

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