Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#317467 by Terminator5 Thu Jan 19, 2017 1:59 pm
Fake Shipping Company . Export Scams . No Georgia Registrations . Stolen Address is a restaurant . Probable Cameroon Export Scam .


http://firsttrustdelivery.us/

First Trust Delivery

+1 (678)379-7983






We has been using FIRST TRUST DELIVERY now for the past few years. They have been by far the best shipping/logistics company that we have worked with. Ecologic has been going for over 7 years now and have used many different carriers in that time frame. But non is as good an efficient as Global Shipping International

Ecologic

I just wanted to take a moment and let you know how things are going. Prior to using FIRST TRUST DELIVERY we used several different shipping companies based on where the shipment was going, the weight, value, or a myriad of other factors. we were having problems with devilry. since we started using First Trust Delivery all has gone fine

Joe Smiths

We at Summit Funding highly recommend First Trust Delivery to anyone who is need of express courier service. The team at FIRST TRUST DELIVERY is extremely responsive, and they always go above and beyond to make sure our needs are



We has been using FIRST TRUST DELIVERY now for the past few years. They have been by far the best shipping/logistics company that we have worked with. Ecologic has been going for over 7 years now and have used many different carriers in that time frame. But non is as good an efficient as Global Shipping International

Ecologic

I just wanted to take a moment and let you know how things are going. Prior to using FIRST TRUST DELIVERY we used several different shipping companies based on where the shipment was going, the weight, value, or a myriad of other factors. we were having problems with devilry. since we started using First Trust Delivery all has gone fine

Joe Smiths

We at Summit Funding highly recommend First Trust Delivery to anyone who is need of express courier service. The team at FIRST TRUST DELIVERY is extremely responsive, and they always go above and beyond to make sure our needs are met


About us


First Trust Delivery LLC

First Trust service goes beyond the delivery of your package. We constantly monitor delivery schedules and all transportation costs to ensure that your products and documents are delivered in a timely and professional manner at competitive prices

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.

Our team of experts at all levels of our services have years of experience backing them, which adds the credibility of an expert workforce. This also helps us in cutting down response time, and providing punctual delivery and services at all times, whether it is trucking service or warehousing services. Our goal is to make a positive difference in your business through our services, and build long term relationship with you. Our commitment to our clients can be seen by the amount of emphasis we lay on team work, customer support services and making technological upgrades in our logistic process and equipment from time to time.

Our experience in all the fields we serve in, and the range of services we provide, makes us one of the most comprehensive logistic service providers in the nation. And, with the help of continuous support and trust of our clients, we aim to stay at the top of the game, and humbly so. Our sophisticated systems, neatly designed logistic process, state of the art logistic tools and equipment, most advanced carriers, custom tailored services, and dedication to keep the costs low for end users, help us to provide logistic solution that aligns well with our clients’ requirements. We welcome you to our site, and request you to consult with our logistic experts for your logistic needs, and rest assured of getting done.

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.



First Trust Delivery


Contact Info

Address: 80 Butler St Grady Hospital, Atlanta, GA 30322

Tel:
+1 (678) 379-7983

Email: ([email protected])




Address lookup

canonical name firsttrustdelivery.us.
aliases
addresses 185.100.85.11


Domain Whois record

Queried whois.nic.us with "firsttrustdelivery.us"...
Domain Name: FIRSTTRUSTDELIVERY.US
Domain ID: D57296126-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services): http://www.namecheap.com
Domain Status: clientTransferProhibited
Variant: FIRSTTRUSTDELIVERY.US
Registrant ID: 2OB73CF8MWYZZZVS
Registrant Name: Hope Winnans
Registrant Address1: 6776 Hollywood Blvd Hollywood
Registrant Address2: apt 67
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90210
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.3234642720
Registrant Email: [email protected]
Registrant Application Purpose: P1
Domain Registration Date: Fri Dec 02 16:44:32 GMT 2016
Domain Expiration Date: Fri Dec 01 23:59:59 GMT 2017
Domain Last Updated Date: Fri Dec 02 17:21:31 GMT 2016




No Such Corporation Registered in the State of Georgia

https://ecorp.sos.ga.gov/BusinessSearch


Fake / Falsified Location Address is actually the address of a McDonalds Fast Food Restaurant in Atlanta .

"80 Butler St Grady Hospital, Atlanta, GA 30322"



Other Shipping Companies using the same fake location address :

rock-logistics.com
reckoned-global.com
rocklogistics.info
firsttrustdelivery.ga

Daniel 8 :25
Advertisement

#317468 by Terminator5 Thu Jan 19, 2017 2:10 pm
Fake Shipping Company . Export Scams . One year registered . Panama Privacy Protected . No such company registered in the USA at that address .


http://rock-logistics.com/

First Trust Delivery

+1 586-200-8480

The Export of goods and vehicles

Starting from loading to unloading and maintaining the highest standards in terms of safety while in transit, we take nothing to chance.


Save bike transportation and shipping

Starting from loading to unloading and maintaining the highest standards in terms of safety while in transit, we take nothing to chance.




About us


ROCK LOGISTICS GROUP LLC

ROCK LOGISTIC GROUP goes beyond the delivery of your package. We constantly monitor delivery schedules and all transportation costs to ensure that your products and documents are delivered in a timely and professional manner at competitive prices



We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.



Our team of experts at all levels of our services have years of experience backing them, which adds the credibility of an expert workforce. This also helps us in cutting down response time, and providing punctual delivery and services at all times, whether it is trucking service or warehousing services. Our goal is to make a positive difference in your business through our services, and build long term relationship with you. Our commitment to our clients can be seen by the amount of emphasis we lay on team work, customer support services and making technological upgrades in our logistic process and equipment from time to time.



Our experience in all the fields we serve in, and the range of services we provide, makes us one of the most comprehensive logistic service providers in the nation. And, with the help of continuous support and trust of our clients, we aim to stay at the top of the game, and humbly so. Our sophisticated systems, neatly designed logistic process, state of the art logistic tools and equipment, most advanced carriers, custom tailored services, and dedication to keep the costs low for end users, help us to provide logistic solution that aligns well with our clients’ requirements. We welcome you to our site, and request you to consult with our logistic experts for your logistic needs, and rest assured of getting done.



We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.





Address: 80 Butler St Grady Hospital, Atlanta, GA 30322

Tel

+1 586-200-8480

Email:

([email protected])




Address lookup

canonical name rock-logistics.com.
aliases
addresses 91.203.147.131


Domain Whois record

Queried whois.internic.net with "dom rock-logistics.com"...
Domain Name: ROCK-LOGISTICS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GOODDNSSERVER.COM
Name Server: NS2.GOODDNSSERVER.COM
Name Server: NS3.GOODDNSSERVER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-dec-2016
Creation Date: 19-jul-2016
Expiration Date: 19-jul-2017

>>> Last update of whois database: Thu, 19 Jan 2017 18:06:58 GMT <<<

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


Queried whois.enom.com with "rock-logistics.com"...
Domain Name: ROCK-LOGISTICS.COM
Registry Domain ID: 2044519840_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-07-19T13:10:07.00Z
Creation Date: 2016-07-19T20:10:00.00Z
Registrar Registration Expiration Date: 2017-07-19T20:10:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#317470 by Terminator5 Thu Jan 19, 2017 2:22 pm
Fake Shipping Company Export Scams . Near Mirror Image of rock-logistics.com . 1 year registered and Privacy Protected Panama . Headquarters address is a residential building in New York .



http://reckoned-global.com/

Reckoned Global Shipping
+1 (301) 298-5690





About us


RECKONED SHIPPING GLOBAL LLC

RECKONED SHIPPING GLOBAL goes beyond the delivery of your package. We constantly monitor delivery schedules and all transportation costs to ensure that your products and documents are delivered in a timely and professional manner at competitive prices



We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.



Our team of experts at all levels of our services have years of experience backing them, which adds the credibility of an expert workforce. This also helps us in cutting down response time, and providing punctual delivery and services at all times, whether it is trucking service or warehousing services. Our goal is to make a positive difference in your business through our services, and build long term relationship with you. Our commitment to our clients can be seen by the amount of emphasis we lay on team work, customer support services and making technological upgrades in our logistic process and equipment from time to time.



Our experience in all the fields we serve in, and the range of services we provide, makes us one of the most comprehensive logistic service providers in the nation. And, with the help of continuous support and trust of our clients, we aim to stay at the top of the game, and humbly so. Our sophisticated systems, neatly designed logistic process, state of the art logistic tools and equipment, most advanced carriers, custom tailored services, and dedication to keep the costs low for end users, help us to provide logistic solution that aligns well with our clients’ requirements. We welcome you to our site, and request you to consult with our logistic experts for your logistic needs, and rest assured of getting done.



We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.






Contact Infos
Address: 16 Bedford St. New York City, N.Y. 10014


Tel
+1 (301) 298-5690

Email:
([email protected])





Address lookup

canonical name reckoned-global.com.
aliases
addresses 185.100.85.11


Domain Whois record

Queried whois.internic.net with "dom reckoned-global.com"...
Domain Name: RECKONED-GLOBAL.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.FLOKINET.NET
Name Server: NS2.FLOKINET.NET
Name Server: NS3.FLOKINET.NET
Name Server: NS4.FLOKINET.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-oct-2016
Creation Date: 25-oct-2016
Expiration Date: 25-oct-2017

>>> Last update of whois database: Thu, 19 Jan 2017 18:16:47 GMT <<<

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


Queried whois.enom.com with "reckoned-global.com"...
Domain Name: RECKONED-GLOBAL.COM
Registry Domain ID: 2069035937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-10-25T15:59:28.00Z
Creation Date: 2016-10-25T22:59:00.00Z
Registrar Registration Expiration Date: 2017-10-25T22:59:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#317471 by Terminator5 Thu Jan 19, 2017 2:29 pm
Fake Shipping Company . Export Scams . Michigan contact phone number for a Fake Atlanta Company . Near mirror image of previous 2 domains.

http://rocklogistics.info/



Contact Infos



Address: 80 Butler St Grady Hospital, Atlanta, GA 30322

Tel

+1 586-200-8480

Email:

([email protected])




Address lookup

canonical name rocklogistics.info.
aliases
addresses 185.100.85.11


Domain Whois record

Queried whois.afilias.info with "rocklogistics.info"...
Domain Name: ROCKLOGISTICS.INFO
Registry Domain ID: D503300000027801977-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-11-28T18:00:12Z
Creation Date: 2016-11-28T16:48:53Z
Registry Expiry Date: 2017-11-28T16:48:53Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: DI_53737851
Registrant Name: RON JACOBS
Registrant Organization: GRILEX INC
Registrant Street: 2573 CONROY DRIVE
Registrant City: LAKE PARK
Registrant State/Province: Florida
Registrant Postal Code: 33403
Registrant Country: US
Registrant Phone: +1.5613718049
Registrant Phone Ext:
Registrant Fax: +1.5613718048
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DI_41892465

Daniel 8 :25
#317472 by Terminator5 Thu Jan 19, 2017 2:43 pm
[email protected], Fake Drug Sales , Fake Puppy and Parrot Sales , Fake Shipping Company

worldexpresslogistic.com
nadalgoldenretrievers.com
parrotsvillage.com
buycocaine.us



http://www.buycocaine.us/


What Shipping Methods Are Available?




For security reasons we ships via standard (ground/sea) postal service. It takes a little longer, but much safer for our both parts.

Do You Ship Internationally?




Yes. We ship internationally and the delivery is absolutely free for you.

How do I place an Order?


1 – Choose your weight and product type (Colombian or Bolivian cocaine). Add item to shopping cart and press checkout.
2 – Fill your shipping address, choose payment method and place an order.
3 – Reply to e-mail with your order and confirm all details. You will receive an answer from us with a payment details.
4. Make payment. Your order will be shipped in 12-48 hours. (we need some time to pack and send your cocaine)
5. No. We do not accept returns. All sales are final.
What Payment Methods Are Accepted?


We accept anonymous payments only via BitCoin only
You can learn more about payment types below
-BITCOIN
-PAYPAL
-PERFECT MONEY
-VANILLA GIFT CRADS (VISA OR MASTER)
-WESTERN UNION / MONEYGRAAM
-BANK TRANSFER
Is it Secure to Receive a Mail from You ?




Yes ! We will ship cocaine to our people in your regions/countries, and they will resend your cocaine directly to you, inside your country. We takes all risks with international mail and customs ! You are insured.





Contact
Use our email : [email protected] to contact Us or use contact form below




Address lookup

canonical name buycocaine.us.
aliases
addresses 31.220.105.157


Domain Whois record

Queried whois.nic.us with "buycocaine.us"...
Domain Name: BUYCOCAINE.US
Domain ID: D54460552-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services): http://www.namecheap.com
Domain Status: clientTransferProhibited
Variant: BUYCOCAINE.US
Registrant ID: 467TP3XAOIKTWLRA
Registrant Name: medelin bexford
Registrant Organization: cocaine online llc
Registrant Address1: eric balm ave
Registrant City: miami
Registrant State/Province: FL
Registrant Postal Code: 33108
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6657885566
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Domain Registration Date: Thu Sep 22 00:10:21 GMT 2016
Domain Expiration Date: Thu Sep 21 23:59:59 GMT 2017
Domain Last Updated Date: Thu Sep 22 00:10:24 GMT 2016

Daniel 8 :25
#317473 by Terminator5 Thu Jan 19, 2017 2:51 pm
Fake Parrot Sales . Cameroon Pet Scam


http://parrotsvillage.com/

Payment Methods
Western Union
Money Gram


Address
619 W 33rd St Baltimore,MD 21211

Email
[email protected]
Phone
(443) 681-9287




Address lookup

canonical name parrotsvillage.com.
aliases
addresses 31.220.20.6


Domain Whois record

Queried whois.internic.net with "dom parrotsvillage.com"...
Domain Name: PARROTSVILLAGE.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Name Server: NS3.HOSTINGER.CO.UK
Name Server: NS4.HOSTINGER.CO.UK
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-aug-2016
Creation Date: 27-aug-2016
Expiration Date: 27-aug-2017

>>> Last update of whois database: Thu, 19 Jan 2017 18:47:43 GMT <<<

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


Queried whois.register.com with "parrotsvillage.com"...
Domain Name: parrotsvillage.com
Registry Domain ID: 2055441187_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-08-27T06:08:13Z
Creation Date: 2016-08-27T06:08:13Z
Registrar Registration Expiration Date: 2017-08-27T06:08:13Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: JAMES TURNBULL
Registrant Organization:
Registrant Street: 28970 HIGHWAY 149
Registrant City: Creede
Registrant State/Province: CO
Registrant Postal Code: 81130
Registrant Country: US
Registrant Phone: +1.9150076677
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#317475 by Terminator5 Thu Jan 19, 2017 3:14 pm
http://worldexpresslogistic.com/



WorldExpress logistic

[email protected]

+46851970107



Import Export


Contact Us

Our Locations

Head office

Australia: 366 Scarborough Beach Road
Osborne Park WA 6017 Ph.
Email: [email protected]
Phone: +46851970107

United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United states
Email: [email protected]
Phone: +46851970107

United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1
Email: [email protected]
Phone: +46851970107

Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam
Email: [email protected]
Phone: +46851970107

Brazil: 366 Soa Paulo Road
makinez Park AV 10013 BZ.

Email: [email protected]
Phone: +46851970107



Address lookup

canonical name worldexpresslogistic.com.
aliases
addresses 31.220.105.157


Domain Whois record

Queried whois.internic.net with "dom worldexpresslogistic.com"...
Domain Name: WORLDEXPRESSLOGISTIC.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS39.BOXSECURED.COM
Name Server: NS40.BOXSECURED.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: 02-sep-2016
Creation Date: 21-aug-2016
Expiration Date: 21-aug-2017

>>> Last update of whois database: Thu, 19 Jan 2017 19:10:37 GMT <<<

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


Queried whois.namesilo.com with "worldexpresslogistic.com"...
Domain Name: worldexpresslogistic.com
Registry Domain ID: 2054089100_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-01-14
Creation Date: 2016-08-21
Registrar Registration Expiration Date: 2017-08-21
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Boomerang Express
Registrant Organization:
Registrant Street: Vanegas St. APT. 56
Registrant City: Baltimore
Registrant State/Province: MD
Registrant Postal Code: 24078
Registrant Country: US
Registrant Phone: +1.4152367515
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:


See also Pet Scams and Fake Shippers Here :


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Daniel 8 :25

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