by HannahsDad
Tue Dec 30, 2014 8:05 am
SQW Asset Management Group Ltd at http://sqwmanagement.com
This one appears to have bee around for a while – suspect a legit domain was re-cycled when updated in September 2014. Anonymous registrant.
email address reported here:
http://scamfraudalert.org/2012/04/10/rq ... ments-com/
Identical to http://flkdatamanagement.com
And http://fdcpartnership.com
And http://fspfinancialdata.com
5150 Wilshire Blvd, Suite 100, Los Angeles CA 90036
[email protected]
This one appears to have bee around for a while – suspect a legit domain was re-cycled when updated in September 2014. Anonymous registrant.
email address reported here:
http://scamfraudalert.org/2012/04/10/rq ... ments-com/
Identical to http://flkdatamanagement.com
And http://fdcpartnership.com
And http://fspfinancialdata.com
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