#294850 by HannahsDad
Sat May 14, 2016 8:27 am
TransXpress Courier at http://transexpresscourier.com
Or TransExpress Courier
Basically a rip-off of an old version of the legitimate Swift website at http://www.swiftcouriers.com
Created anonymously 13th May 2016 for 1 year only
Or TransExpress Courier
Courier services and parcel delivery are just some of the many national and international offerings available from TransExpress Courier Services. Contact us today for all your courier services UK needs.
Basically a rip-off of an old version of the legitimate Swift website at http://www.swiftcouriers.com
Contact Info
Address: Sabanci Center 34330 Istanbul, TR - Turkey
Address: 85 Banbury Rd Oxford OX2 6LF, England
Call: Tel: +447443512871
E-Mail: [email protected]
Created anonymously 13th May 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