Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#374635 by Terminator5 Wed Oct 10, 2018 6:14 pm
FAKE SHIPPING COMPANY. EXPORT SCAMS

http://www.transveraglobal.com/

Transvera Global Courier and Logistics



CONTACT INFORMATION

HEAD OFFICE:
5 Islington Green, London, N1 2XH
+44 792-264-6711
+44 7922646711
+447922646711


Email: [email protected]



192.185.24.213



Domain Name: TRANSVERAGLOBAL.COM
Registry Domain ID: 2216517018_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: http://domains.upperlink.ng
Updated Date: 2018-01-22T09:49:26Z
Creation Date: 2018-01-22T09:49:26Z
Registry Expiry Date: 2019-01-22T09:49:26Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SURFWEB.COM.NG
Name Server: NS2.SURFWEB.COM.NG


Domain Name: TRANSVERAGLOBAL.COM
Registry Domain ID: 2216517018_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: upperlink.ng
Updated Date: 2018-03-24T02:15:59Z
Creation Date: 2018-01-22T09:49:26Z
Registrar Registration Expiration Date: 2019-01-22T09:49:26Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ese James
Registrant Organization:
Registrant Street: 4 ebute road, 0
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08156345263
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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