#292577 by HannahsDad
Fri Apr 22, 2016 8:29 am
AN Capital Management at http://an-capital.com
Steals the identity of the Swiss company of this name
Created anonymously 21st April 2016 for 1 year only
Steals the identity of the Swiss company of this name
AN Capital Management is a Switzerland based, private real estate investment and management firm formed in 2009 to proactively target geographic areas to identify and execute on value creation opportunities generating appropriate risk-adjusted returns to its investors and principals.
Running Since 2009
AN Capital Management has been running for more than 7 years now. We have helped hundreds of businesses succeed with their various investment related projects. AN Capital Management has over 35 professionals and headquartered in Switzerland, with additional offices located throughout Europe. The team provides an integrated approach to real estate investment, property management, as well as strategic asset disposition.
Splügenstrasse 10 8002 Zürich Switzerland
Telephone: +41 43 508 14 15
Fax: +41 43 883 12 35
E-mail: [email protected]
UID: CHE-115.200.212
Trade register number: CH-020.3.034.412-7
Created anonymously 21st April 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