#298174 by HannahsDad
Thu Jun 16, 2016 1:15 pm
Regency Acquisition Group at http://regencyag.com
See viewtopic.php?f=10&t=123310
Created anonymously 31st March 2015 for 1 year only and subsequently renewed for a further year.
See viewtopic.php?f=10&t=123310
Regency Acquisition Group is a financial company providing Financial Services including Accounting, Audit, Tax and Litigation. We have our head office in New York City, NY and we have more than 190 professionals working in associated firms around the world.
The Regency Acquisition Group
Suite 506-507 12121 Wilshire Blvd Los Angeles CA 90025
Tel: +1 (213) 335-6533
Fax: +1 (213) 402-7384
Created anonymously 31st March 2015 for 1 year only and subsequently renewed for a further year.
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