Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#248171 by mysteryquest Sun Apr 26, 2015 1:00 pm
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://phukdeegloballogisticsline.com/ (non-delivery scam)
PHUKDEE GLOBAL LOGISTICS LINE (Thailand) CO., LTD.
GPF Tower A, 4th Floor Tower A,
Room 401, 93/1 Wireless Road Bangkok 10330,
Thailand
+( 66 ) 99-9-30648-0 / 66999306480
+( 66 ) 99-9-30648-1 / 66999306481
Skype : phukdee.globallogistice2
USA : PHUKDEE GLOBAL LOGISTICS LINE (UNITED STATES) CO., LTD.
9405 Mill Brook Rd
Louisville, KY,
United States
+1 502-275-0708
+1 502-275-0710

http://www.419scammersexposed.com/datab ... php?e=2508
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184.107.177.146
Domain Name: PHUKDEEGLOBALLOGISTICSLINE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.NARLAXHOSTING.COM
Name Server: NS4.NARLAXHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 29-oct-2014
Creation Date: 29-oct-2014
Expiration Date: 29-oct-2015
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