1, Report:
#983687
Posted Date:
Dec 18 2012
World Partners Network - WPA WPA, World Partners Network, Network, Logistics, Transportation, Freight, Peter Van Der Knaap, Peter VD Knaap, Peter Knaap, Dutch, Bangkok, World Partners Network - WPA WPA, World Partners Network, Network, Logistics, Transportation, Freight, Peter Van Der Knaap, Peter VD Knaap, Peter Knaap, Dutch, Bangkok, Bangkok, Rotterdam, Amsterdam, Internet
Peter Van Der Knaap, a 62 years old veteran in the logistics industry. Pretending to be retired but has been scamming lots of people monies. He'd arranged many cross-border scamming by registering his office offshore so that the tax payer is uable to locate him and then, he cheated ...
Entity
World Partners Network - WPA
Categories: Cross-Border Scams