#225256 by HannahsDad
Wed Oct 29, 2014 11:34 am
DTD Auto Expert at http://www.dtdautoexport.com
Steals the identity of a UK company dissolved in January 2014
Domain created 11th January 2014 for 1 year only
DTD Auto Export Service specializes in vehicles export worldwide. This website is developed with vision to be the main gateway to car and truck enthusiasts around the world. Established in United Kingdom in 1993, our customers come from about 22 countries. Our business is to export high quality cars, trucks and parts at low cost. We also export trailers, semi trailers, crane, tippers, utility vehicles, buses, passenger transporters, cargo trucks, pickups, off road vehicles, van and mini buses.
Buyer shall pay between 10% - 50% (Down Deposit) within 48 hours of Proforma Invoice issue, through (Bank Wire Transfer),
Trierer Straße 958 52076 Aachen Germany
454a Gorgie Rd, Edinburgh EH11 2RN Scotland
Email:[email protected]
Steals the identity of a UK company dissolved in January 2014
Domain created 11th January 2014 for 1 year only
Last edited by HannahsDad on Wed Feb 11, 2015 1:02 pm, edited 1 time in total.
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