Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#257295 by Betrug-Jaeger Sun Jun 21, 2015 8:22 am
Scam site: http://rhenus-transport.net

Email: [email protected]

Sven Urban
Vestre Strandvej 32,
9990 Skagen
Denmark
+45 65 74 62 88

Email: [email protected]

USt-IdNr: DE223423245

Anschrift:
Rhenus SE & Co. KG
Rhenus-Platz 1
Holzwickede
59439
Deutschland

TEL: 004950422013399

FAX: 0911-30844-24680

Kontoinhaber: Rhenus SE & Co. KG
Bankinstitut: ING BANK
Bankanschrift: ulica Kobierzynska, 30-363 Kraków, Polen
Iban: PL10 1050 1038 1000 0092 1120 7858
BIC/Swift Code: INGBPLPW


Website is down!

Domain Name: RHENUS-TRANSPORT.NET
Registry Domain ID: 1937261661_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-06-10T12:51:58Z
Creation Date: 2015-06-10T12:51:58Z
Registrar Registration Expiration Date: 2016-06-10T12:51:58Z
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: Popescu Aurel
Registrant Organization: N/A
Registrant Street: Aleea Muncii 21
Registrant City: Bucuresti
Registrant State/Province: Sector 6
Registrant Postal Code: 175800
Registrant Country: RO
Registrant Phone: +40.0744947854
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Popescu Aurel
Admin Organization: N/A
Admin Street: Aleea Muncii 21
Admin City: Bucuresti
Admin State/Province: Sector 6
Admin Postal Code: 175800
Admin Country: RO
Admin Phone: +40.0744947854
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Popescu Aurel
Tech Organization: N/A
Tech Street: Aleea Muncii 21
Tech City: Bucuresti
Tech State/Province: Sector 6
Tech Postal Code: 175800
Tech Country: RO
Tech Phone: +40.0744947854
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.1mbps.ro
Name Server: ns2.1mbps.ro
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-06-21T12:17:56+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: SMSHOSTING.RO
Last edited by Betrug-Jaeger on Mon Jun 22, 2015 2:11 pm, edited 1 time in total.

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#257301 by Mike Wilson Sun Jun 21, 2015 9:38 am
The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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