Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#214937 by Terminator5 Sat Aug 16, 2014 3:58 pm
Reshipping Scam . Website Created 30 June 2014 . Registered and Privacy Protected in China, Hosted In Russia . In the process of being reported for Fraud .

JFAGlobal, Scammer Twitter Account :
https://twitter.com/jfaglobal


http://www.jfaglobal-llc.com/?p=contacts

Contact Us

JFAGlobal

Address
1221 Brickell Avenue Miami, FL 33131
Phone: +1 786 231-5967
Email: [email protected]


Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.JFAGLOBAL-LLC.COM
Name Server: NS2.JFAGLOBAL-LLC.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 30-jun-2014
Creation Date: 30-jun-2014
Expiration Date: 30-jun-2015


Replacement website for previously suspended domain :

Domain Name: JFAGLOBAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DNS10.PARKPAGE.FOUNDATIONAPI.COM
Name Server: DNS11.PARKPAGE.FOUNDATIONAPI.COM
Status: clientTransferProhibited
Updated Date: 16-jul-2014
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2015

Daniel 8 :25
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