Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#363950 by Terminator5 Mon May 07, 2018 2:14 am
SCAM

No such company registered to do business in the State of California and address stolen from
a California Registered company with a different name . Fraud company contact phone number is in
Cape Coral , Florida . Not California .

https://businesssearch.sos.ca.gov/


There is a business registered in Florida by that name but the addresses do not match

http://search.sunbiz.org/Inquiry/Corpor ... NeoPackage



https://www.neopackage.com/


Address and contact
NeoPackage LLC
17224 S. Figueroa Street
Gardena, CA 90248
Phone: +1 (239) 676-6476


Email: [email protected]
We are speaking (email): English, Czech, Russian



Bank account

JPMorgan Chase Bank, N.A.
Account number: 158923562
SWIFT: CHASUS33



Address lookup

canonical name neopackage.com.
aliases
addresses 192.241.168.12


Domain Whois record

Queried whois.internic.net with "dom neopackage.com"...
Domain Name: NEOPACKAGE.COM
Registry Domain ID: 2122610174_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-05-23T18:42:32Z
Creation Date: 2017-05-10T00:14:17Z
Registry Expiry Date: 2018-05-10T00:14:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: CRUZ.NS.CLOUDFLARE.COM
Name Server: NITIN.NS.CLOUDFLARE.COM



See also , near mirror image site shiptoworld.com,


viewtopic.php?f=10&t=160923

Daniel 8 :25
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