by HannahsDad
Fri Feb 20, 2015 8:11 am
Parcel East at http://parceleast.us
Steals the identity of a Florida registered LLC
Unfortunately for the scammer, presumably because this is not the first time their name has been used, Parcel East LLC filed to change its name on 30th December 2014 to Loxahatchee56. See http://search.sunbiz.org/Inquiry/Corpor ... gePath=COR\2015\0116\67446757.Tif&documentNumber=L11000110677
Created 14th January 2015 for 1 year only
Parcel East is Florida-based corporation which began operating in 2011. You can see our registration details with Florida Division of Corporations. Our first customers were in Russia and Eastern Europe, and we filled orders for audio equipment and musical instruments.
The Internet makes it easy for customers around the world see what’s available, but can they buy what they see? We are based in Florida, offer dozens of addresses throughout the United States and we aim to make it easy for you to shop from your location – as easy as if you were here!
We understand the frustrations overseas shoppers encounter when they try to shop in any US marketplace. We help you select payment methods, and we look after shipping & handling, meaning you can focus on your shopping.
Parcel East offers these services. You may select those that best meet your needs. If you need help, please contact us, and we will be happy to assist you.
Address:1120 South Federal Hwy, Delray Beach, FL 33483, USA
Phone:800-717-4164
Fax:800-717-4164
Steals the identity of a Florida registered LLC
Unfortunately for the scammer, presumably because this is not the first time their name has been used, Parcel East LLC filed to change its name on 30th December 2014 to Loxahatchee56. See http://search.sunbiz.org/Inquiry/Corpor ... gePath=COR\2015\0116\67446757.Tif&documentNumber=L11000110677
Created 14th January 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