#317014 by HannahsDad
Sun Jan 15, 2017 7:21 pm
Diamond Cargo at http://diamoncargo.com
Created anonymously 19th October 2016 for 1 year only
Diamond Cargo, is a worldwide shipping company. Our company is involved in maritime transportation dealing with the transportation of all types of cargo between over 18 countries and 40 ports the world over. Throughout the years, the company has slowly expanded providing a variety of services, such as:
Warehousing Facility
Licensed Bonded Warehouse Storage
Customs Clearance Procedures from all Ports/Airports
Consultation for Customs Regulations amongst others.
Deliver Environmentally Responsible Client Services
Created anonymously 19th October 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