by HannahsDad
Tue Sep 24, 2013 6:48 am
Cardiff Analytical Limited at http://cardiff-analytical-limited.com, http://cardiff-analytical-ltd.net, and http://cardiff-analytical-ltd.org
Three new scamsites from the Prez
Probably stealing the identity of the legitimate UK registered company
No content as yet, but beware of emailed job offers
More as I receive it
Three new scamsites from the Prez
Probably stealing the identity of the legitimate UK registered company
Name & Registered Office:
CARDIFF ANALYTICAL SERVICES LIMITED
21 JESTYN CLOSE
MICHAELSTON
CARDIFF
CF5 4UR
Company No. 05021252
Status: Active - Proposal to Strike off
Date of Incorporation: 21/01/2004
No content as yet, but beware of emailed job offers
More as I receive it
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