LSL Immo Phone: +44 743-881-3360 Fax: +44 743-881-3360

by HannahsDad Thu Feb 19, 2015 2:23 pm

Phone: +44 743-881-3360
Fax: +44 743-881-3360
Headquarter: 21 Blenheim Terrace Leeds , South Yourkshire LS2 9HD United Kingdom

Known fraud template
Created 16th February 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

Username

HannahsDad

Rank

Registered Member

Posts

5447

Joined

Thu Dec 06, 2012 10:02 am

Re: LSL Immo Phone: +44 743-881-3360 Fax: +44 743-881-3360

by Mike Wilson Fri Feb 20, 2015 12:15 am

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Username

Mike Wilson

Rank

Retired Administrator

Posts

8030

Joined

Mon Oct 18, 2010 8:42 pm

Options
2 posts
Page 1 of 1

2 posts
Page 1 of 1

Jump to:

Return to Rental scams

Who is online

Users browsing this forum: ClaudeBot and 12 guests