Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#301492 by Terminator5 Sat Jul 23, 2016 10:01 pm
Fake Employment . Reshipping Scam and a Fake Escrow Company . Claimed headquarters address stolen from a legitimate freight forwarding company in Houston Texas .


http://fastlogistic.us/




Get US mailing address and get your purchases delivered anywhere worldwide! Once an order is delivered on your rented US address, our representative will forward it wherever you want.




Get in touch

For assistance please give us a call +1 (832) 426-2226 or email us using the form below





Main Office
Address: 6841 Fulton St, Houston, TX 77022
Toll Free : +1(800) 527-6365
Phone : +1(832) 699-0115
Fax : +1(832) 615-3437
Email: [email protected]




Human Resource Department
Iris Blomqvist
Phone: +1(832) 426-2226
Fax: +1(832) 917-0797
Email: [email protected]





Address lookup

canonical name fastlogistic.us.
aliases
addresses 195.154.108.132


Domain Whois record

Queried whois.nic.us with "fastlogistic.us"...
Domain Name: FASTLOGISTIC.US
Domain ID: D52636573-US
Sponsoring Registrar: GoDaddy.com, Inc.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR236451706
Registrant Name: Terry Oxley
Registrant Address1: 1156 11th St
Registrant City: Baraboo
Registrant State/Province: Wisconsin
Registrant Postal Code: 53913
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8572930200
Registrant Email: [email protected]
Registrant Application Purpose: P2
Registrant Nexus Category: C11

Domain Registration Date: Sun Apr 03 15:37:53 GMT 2016
Domain Expiration Date: Sun Apr 02 23:59:59 GMT 2017
Domain Last Updated Date: Sun Apr 03 15:37:54 GMT 2016
Name Value Pair: Variant=FASTLOGISTIC.US


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Daniel 8 :25
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#301493 by Terminator5 Sat Jul 23, 2016 10:36 pm
5 domains not yet activated . Probable Reshipping Scams . Note the Registration colored green is the location of the Scammer . The other addresses and names were no doubt stolen .

The email [email protected] is related to these domains :


rapidloot.com {Holding Page, Watch For Future Fraud}

steplogistic.com {Holding Page, Watch For Future Fraud}

shiptome.us {Holding Page, Watch For Future Fraud}

fastrans.us {Holding Page, Watch For Future Fraud}

salefrom.us {Holding Page, Watch For Future Fraud}




Address lookup

canonical name rapidloot.com.
aliases
addresses 195.154.108.132


Domain Whois record

Queried whois.internic.net with "dom rapidloot.com"...
Domain Name: RAPIDLOOT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 18-jan-2016
Creation Date: 12-jan-2016
Expiration Date: 12-jan-2017

>>> Last update of whois database: Sun, 24 Jul 2016 02:16:51 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "rapidloot.com"...
Domain Name: rapidloot.com
Registry Domain ID: 1993672731_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-01-12T15:35:28Z
Creation Date: 2016-01-12T15:35:27Z
Registrar Registration Expiration Date: 2017-01-12T15:35:27Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Terry Oxley
Registrant Organization:
Registrant Street: 1156 11th St
Registrant City: Baraboo
Registrant State/Province: Wisconsin
Registrant Postal Code: 53913
Registrant Country: US
Registrant Phone: +1.8572930200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]






Address lookup

canonical name steplogistic.com.
aliases
addresses 195.154.108.132


Domain Whois record

Queried whois.internic.net with "dom steplogistic.com"...
Domain Name: STEPLOGISTIC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 26-mar-2016
Creation Date: 16-feb-2016
Expiration Date: 16-feb-2017

>>> Last update of whois database: Sun, 24 Jul 2016 02:18:21 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "steplogistic.com"...
Domain Name: steplogistic.com
Registry Domain ID: 2003251493_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-02-16T12:08:00Z
Creation Date: 2016-02-16T12:07:59Z
Registrar Registration Expiration Date: 2017-02-16T12:07:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Vladimir Shetinin
Registrant Organization:
Registrant Street: Geroev Panfilovcev 22,2-79
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 125373
Registrant Country: RU
Registrant Phone: +7.4956332838
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry




Address lookup

canonical name shiptome.us.
aliases
addresses 195.154.108.132


Domain Whois record

Queried whois.nic.us with "shiptome.us"...
Domain Name: SHIPTOME.US
Domain ID: D52636572-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: SHIPTOME.US
Registrant ID: CR236451704
Registrant Name: Terry Oxley
Registrant Address1: 1156 11th St
Registrant City: Baraboo
Registrant State/Province: Wisconsin
Registrant Postal Code: 53913
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8572930200
Registrant Email: [email protected]
Registrant Application Purpose: P2
Registrant Nexus Category: C11

Domain Registration Date: Sun Apr 03 15:37:53 GMT 2016
Domain Expiration Date: Sun Apr 02 23:59:59 GMT 2017
Domain Last Updated Date: Sun Apr 03 15:37:54 GMT 2016
DNSSEC: false




Address lookup

canonical name fastrans.us.
aliases
addresses 195.154.108.132


Domain Whois record

Queried whois.nic.us with "fastrans.us"...
Domain Name: FASTRANS.US
Domain ID: D52636571-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: FASTRANS.US
Registrant ID: CR236451705
Registrant Name: Terry Oxley
Registrant Address1: 1156 11th St
Registrant City: Baraboo
Registrant State/Province: Wisconsin
Registrant Postal Code: 53913
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8572930200
Registrant Email: [email protected]

Domain Registration Date: Sun Apr 03 15:37:53 GMT 2016
Domain Expiration Date: Sun Apr 02 23:59:59 GMT 2017
Domain Last Updated Date: Sun Apr 03 15:37:54 GMT 2016





Address lookup

canonical name salefrom.us.
aliases
addresses 195.154.108.132


Domain Whois record

Queried whois.nic.us with "salefrom.us"...
Domain Name: SALEFROM.US
Domain ID: D52636569-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: SALEFROM.US
Registrant ID: CR236451707
Registrant Name: Terry Oxley
Registrant Address1: 1156 11th St
Registrant City: Baraboo
Registrant State/Province: Wisconsin
Registrant Postal Code: 53913
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8572930200
Registrant Email: [email protected]
Registrant Application Purpose: P2
Registrant Nexus Category: C11

Domain Registration Date: Sun Apr 03 15:37:53 GMT 2016
Domain Expiration Date: Sun Apr 02 23:59:59 GMT 2017
Domain Last Updated Date: Sun Apr 03 15:37:54 GMT 2016




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Daniel 8 :25

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