by HannahsDad
Wed Nov 11, 2015 6:30 pm
Global Trans Logistics at http://www.globaltranslogistics.com
Created anonymously 24th August 2015 for 1 year only
Global Trans Logistics started its business in 2010. We started as a forwarding company providing its services on the territory of the USA. Every year we expanded our team and added some services. At the moment we are a successful international company that renders its services to customers who live in all parts of the world. Every day we forward numerous packages to Malaysia, China, Russia, France, Germany, Egypt, Australia, Canada, etc.
Our customers include both Americans who live abroad and need to receive correspondence or goods from the USA and foreign shoppers who like purchasing and using American high quality goods.
7330 Madison Avenue, 25th Floor, New York NY 1001
Created anonymously 24th August 2015 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