#275387 by HannahsDad
Thu Nov 19, 2015 6:53 am
Goodbeck Construction Limited at http://goodbeck.com/#home
From the UK Companies House database:
Created 17th November 2015 for 1 year only
Address: Chech Republic, Praha 4 –Chodov, Nad Opatovem 2140, PSC 149 00
Phone: 44 (122) 392-61-03
E-mail: [email protected]
From the UK Companies House database:
GOODBECK CONSTRUCTION LIMITED
122-126 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU
Company No. 06893413
Status: Dissolved 04/06/2013
Date of Incorporation: 30/04/2009
Nature of Business (SIC): 7499 - Non-trading company
Created 17th November 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