Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#259111 by Terminator5 Sun Jul 05, 2015 1:04 am
Money Mule Scam . Website created 24 June 2015 .



http://www.uniallgroup.com/

FOR USA & CANADA:
+1 281 968 2696

uniall group

ADDRESS: 610 St Emanuel St Houston, TX 77003, USA

USA & Canada: +1 281 968 2696

E-MAIL: [email protected]





Uniall Group Company is a team of professionals who proved their high qualification and competence in actual business and consulting. They have great experience of solving the most difficult tasks in accounting, legislation, auditing, and management. Besides, Uniall Group specialists are perfect in launching new commercial projects. Their participation in your business is a guarantee of long term success and prosperity on the market of your products or services.















Address lookup

canonical name uniallgroup.com.
aliases
addresses 198.7.62.84


Domain Whois record

Queried whois.internic.net with "dom uniallgroup.com"...
Domain Name: UNIALLGROUP.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: NS1.MEGAHOSTER.BIZ
Name Server: NS2.MEGAHOSTER.BIZ
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 24-jun-2015
Creation Date: 24-jun-2015
Expiration Date: 24-jun-2016

>>> Last update of whois database: Sun, 05 Jul 2015 04:55:22 GMT <<<


Queried whois.publicdomainregistry.com with "uniallgroup.com"...
Domain Name: UNIALLGROUP.COM
Registry Domain ID: 1941815339_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-06-24T21:00:08Z
Creation Date: 2015-06-24T21:00:08Z
Registrar Registration Expiration Date: 2016-06-24T21:00:08Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Antonio Varters
Registrant Organization: N/A
Registrant Street: Vernadskiy 32
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10023
Registrant Country: US
Registrant Phone: +1.79651655579
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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