by HannahsDad
Tue Oct 01, 2013 12:56 pm
Two new scamsites from the Prez, still to be born
at http://grand-chanceltd.com and http://grand-chanceltd.org
Probably trying to confuse themselves with the legitimate UK company
and probably claiming a Blackpool address
Nothing to see yet, but beware of emailed job offers
More as I receive it
at http://grand-chanceltd.com and http://grand-chanceltd.org
Probably trying to confuse themselves with the legitimate UK company
GRAND CHANCE LTD
28B PLEASANT ROAD
SOUTHEND-ON-SEA
ESSEX
ENGLAND
SS1 2HJ
Company No. 08068514
Status: Active
Date of Incorporation: 14/05/2012
46190 - Agents involved in the sale of a variety of goods
47910 - Retail sale via mail order houses or via Internet
and probably claiming a Blackpool address
44 Reads Avenue Blackpool, Lancashire FY1 4DE GB
Nothing to see 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