#314114 by HannahsDad
Fri Dec 09, 2016 1:30 pm
Carlton McMillan Group at http://carltonmcmillangroup.com
That is copied from the website of a legitimate UK company http://www.primeaccountants.co.uk/about
Created anonymously 28th September 2016 for 1 year only
Carlton McMillan Group is an independent firm of chartered accountants and business advisers spread across two locations – Coventry and Solihull.
The company’s roots date back to the 1950’s when Pilley & Florsham was formed in Coventry. In 2006, Pilley & Florsham merged with Solihull-based firm Raftery & Co (founded in the late 1970’s) to establish Prime Chartered Accountants. As part of the company’s expansion plans, in early 2009 Prime acquired the Coventry based firm Chaplin Hall.
We pride ourselves on our approach to servicing clients and ensure that we develop a good understanding of your business or organisation, in order to provide excellent ongoing support.
That is copied from the website of a legitimate UK company http://www.primeaccountants.co.uk/about
Avada & Avada Corporate Office
12345 North Main Street New York, NY 555555
Corporate Office: 1-800-888-8888
Tax Services: 1-800-555-9876
International: 1-800-555-5432
[email protected]
[email protected]
[email protected]
Created anonymously 28th September 2016 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