#215915 by HannahsDad
Sat Aug 23, 2014 3:22 pm
4 fake couriers / escrow agents
UKTLL / Trucking Logistics Limited at http://uktll.truckingco-transports.co.uk
See http://escrow-fraud.com/index.php?page= ... layout=139
Steals the name of a dormant UK company
Domain registered 2012 (by a non-trading UK individual) and updated 1st August 2014 – presumably hijacked
Transit + Forwarding Ltd at http://www.transplus.info
Based on http://escrow-fraud.com/index.php?page=gallery&layout=2
Steals the identity of the UK registered company who are in the business of Sea and coastal freight water transport
Domain registered, anonymously, 22nd July 2014 for 1 year only
Transportal Shipping at http://www.transportal-shipping.co.uk
Based on http://escrow-fraud.com/index.php?page=gallery&layout=2
There is no UK registered company of this name
Domain registered 16th June 2014 for 2 years
Freight One at http://freight-one1.com
New template?
No such UK company
Not a valid UK VAT number
Domain registered anonymously 24th June 2014 for 1 year only
UKTLL / Trucking Logistics Limited at http://uktll.truckingco-transports.co.uk
See http://escrow-fraud.com/index.php?page= ... layout=139
TRUCKING LOGISTICS LIMITED (Registered No 08372798)
2 RIDDLESDEN FARM COTTAGE, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4LX, UNITED KINGDOM
Phone Number: International +44 (0) 7031985146
Fax Number: +44 1227200126
Steals the name of a dormant UK company
Domain registered 2012 (by a non-trading UK individual) and updated 1st August 2014 – presumably hijacked
Transit + Forwarding Ltd at http://www.transplus.info
Based on http://escrow-fraud.com/index.php?page=gallery&layout=2
Transit + Forwarding Ltd.
Market Street Heywood Lancashire OL10 4LY United Kingdom
Email: [email protected]
Phone: +44 (0) 845 860 1106
Phone: +44 (0) 289 014 0816
Fax: +44 (0) 289 014 0816
CO. REG. NO.: -6460923
VAT. NO.: - 924089221
Steals the identity of the UK registered company who are in the business of Sea and coastal freight water transport
Domain registered, anonymously, 22nd July 2014 for 1 year only
Transportal Shipping at http://www.transportal-shipping.co.uk
Based on http://escrow-fraud.com/index.php?page=gallery&layout=2
TransPortal Shipping
9 East Avenue, Tividale Oldbury, West Midlands, B69 1QU United Kingdom Europe
There is no UK registered company of this name
Domain registered 16th June 2014 for 2 years
Freight One at http://freight-one1.com
New template?
FREIGHT ONE PTY. LTD.
VAT 154 645 468
Royal Pier Rd ,Gravesend, Kent United Kingdom DA12 2BG
Other Locations : .
Mattentwiete 2. Hamburg D - 20457. Germany
Luxembourg Weg No. 2 3198 LG Europoort Netherlands
425 S. Palos Verdes Street San Pedro, CA 90733-0151 USA
1 Morskoy Slavy Pl 199106 Saint-Petersburg Russia
PO Box 18419. Jeddah 21415 KSA
P.O Box 510 Sharjah UAE
Phone: +44 3300012491
Fax: +44 1382755045
E-mail: [email protected]
No such UK company
Not a valid UK VAT number
Domain registered anonymously 24th June 2014 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