#269306 by Terminator5
Sun Sep 27, 2015 3:18 am
Fake Employment . Russian Reshipping Scam . Stolen Identity from a Legitimate US Company . No careers page , but employee { victim } log in on site . Fraud website created 14 September 2015 .
USA GLOBAL is a international forwarding company that has been rendering its services on the relevant market for more than 2 years. Our customers include online shoppers from all over the world. We have forwarded and continue forwarding hundreds of packages to Spain, Italy, China, Russia, Canada, Japan, Australia, New Zealand, Poland, Egypt, etc.
Our primary goal is to contribute to our customers' online shopping and make it as easy, comfortable and efficient as possible. Our large experience in this area allowed us to learn some specific secrets of online shopping that are useful both for experienced shoppers and beginners.
Business activity is based on the best world practice. The principles we follow in our work allowed us to become the best forwarders on the market. They include:
◾Decency,
◾Responsibility,
◾Reliability,
◾Confidentiality,
◾24/7 support,
◾Professional assistance,
◾Reasonable prices,
◾Loyalty programs,
◾Cooperation with many American online stores,
◾Individual approach, etc.
In our everyday activity we use a simple working scheme that is convenient and easy both for us and our customers. Our managers are ready to process your order within the shortest terms.
Our corporate policy allowed us to develop a serious customer database. Once having tried our services, our customers order them again and again.
In our turn we do our best to make each new shopping experience more and more successful.
Best employees
Emma Garcia
Casey Crayton
ADDRESS: 3021 FRANCIS LEWIS BLVD, FLUSHING, NEW YORK, 11358, USA
TEL: +1 (646) 755-3942
E-MAIL: [email protected]
Address lookup
canonical name usaglobal-llc.com.
aliases
addresses 2a00:15f8:a000:5:1:12:6:d1fb
2a00:15f8:a000:5:1:11:6:d1fb
2a00:15f8:a000:5:1:13:6:d1fb
2a00:15f8:a000:5:1:14:6:d1fb
90.156.201.47
90.156.201.43
90.156.201.88
90.156.201.42
Domain Whois record
Queried whois.internic.net with "dom usaglobal-llc.com"...
Domain Name: USAGLOBAL-LLC.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS.MASTERHOST.RU
Name Server: NS1.MASTERHOST.RU
Name Server: NS2.MASTERHOST.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 14-sep-2015
Creation Date: 14-sep-2015
Expiration Date: 14-sep-2016
>>> Last update of whois database: Sun, 27 Sep 2015 07:01:11 GMT <<<
Queried whois.nic.ru with "usaglobal-llc.com"...
Domain Name: USAGLOBAL-LLC.COM
Registry Domain ID: 1960373061_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2015-09-14T22:32:39Z
Registrar Registration Expiration Date: 2016-09-14T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Vladimir I Malcev
Registrant Organization: Vladimir I Malcev
Registrant Street: Iljushina d. 6/10 kv. 47
Registrant City: Domodedovo
Registrant State/Province: Moskovskaja oblast
Registrant Postal Code: 142000
Registrant Country: RU
Registrant Phone: +7.9873944172
Registrant Phone Ext:
Registrant Fax: +7.9873944172
Registrant Fax Ext:
Registrant E-mail: [email protected]
USA GLOBAL is a international forwarding company that has been rendering its services on the relevant market for more than 2 years. Our customers include online shoppers from all over the world. We have forwarded and continue forwarding hundreds of packages to Spain, Italy, China, Russia, Canada, Japan, Australia, New Zealand, Poland, Egypt, etc.
Our primary goal is to contribute to our customers' online shopping and make it as easy, comfortable and efficient as possible. Our large experience in this area allowed us to learn some specific secrets of online shopping that are useful both for experienced shoppers and beginners.
Business activity is based on the best world practice. The principles we follow in our work allowed us to become the best forwarders on the market. They include:
◾Decency,
◾Responsibility,
◾Reliability,
◾Confidentiality,
◾24/7 support,
◾Professional assistance,
◾Reasonable prices,
◾Loyalty programs,
◾Cooperation with many American online stores,
◾Individual approach, etc.
In our everyday activity we use a simple working scheme that is convenient and easy both for us and our customers. Our managers are ready to process your order within the shortest terms.
Our corporate policy allowed us to develop a serious customer database. Once having tried our services, our customers order them again and again.
In our turn we do our best to make each new shopping experience more and more successful.
Best employees
Emma Garcia
Casey Crayton
ADDRESS: 3021 FRANCIS LEWIS BLVD, FLUSHING, NEW YORK, 11358, USA
TEL: +1 (646) 755-3942
E-MAIL: [email protected]
Address lookup
canonical name usaglobal-llc.com.
aliases
addresses 2a00:15f8:a000:5:1:12:6:d1fb
2a00:15f8:a000:5:1:11:6:d1fb
2a00:15f8:a000:5:1:13:6:d1fb
2a00:15f8:a000:5:1:14:6:d1fb
90.156.201.47
90.156.201.43
90.156.201.88
90.156.201.42
Domain Whois record
Queried whois.internic.net with "dom usaglobal-llc.com"...
Domain Name: USAGLOBAL-LLC.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS.MASTERHOST.RU
Name Server: NS1.MASTERHOST.RU
Name Server: NS2.MASTERHOST.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 14-sep-2015
Creation Date: 14-sep-2015
Expiration Date: 14-sep-2016
>>> Last update of whois database: Sun, 27 Sep 2015 07:01:11 GMT <<<
Queried whois.nic.ru with "usaglobal-llc.com"...
Domain Name: USAGLOBAL-LLC.COM
Registry Domain ID: 1960373061_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2015-09-14T22:32:39Z
Registrar Registration Expiration Date: 2016-09-14T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Vladimir I Malcev
Registrant Organization: Vladimir I Malcev
Registrant Street: Iljushina d. 6/10 kv. 47
Registrant City: Domodedovo
Registrant State/Province: Moskovskaja oblast
Registrant Postal Code: 142000
Registrant Country: RU
Registrant Phone: +7.9873944172
Registrant Phone Ext:
Registrant Fax: +7.9873944172
Registrant Fax Ext:
Registrant E-mail: [email protected]
Daniel 8 :25
