DPD Rentals CALL US: +48 61 880 0130 +48 61 880 3522

#232021 by HannahsDad Wed Dec 24, 2014 5:04 pm

We'll help you find a range of property services, including property solicitors and conveyancers, chartered surveyors and removal and storage services.

CALL US: +48 61 880 0130
FAX US: +48 61 880 3522

Known fraud template
The map suggests they are in the UK but the contact numbers are in Poland
Created 8th December 2014 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: DPD Rentals CALL US: +48 61 880 0130 +48 61 880 3522

#232140 by Mike Wilson Fri Dec 26, 2014 8:58 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