Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376940 by Terminator5 Tue Nov 20, 2018 4:48 pm
dallastrading.us, FAKE/FRAUD/SPOOF FOR "DALLAS TRADING COMPANY L.L.C." The legitimate company is located at "dallastrading.net" . SERIAL SCAM REGISTRANT

EMPLOYMENT SCAMS . IMPORT/EXPORT SCAMS


https://www.dallastrading.us/welcome/career/index.html


[email protected]

10th Floor, Shoba Ivory 2, Business Bay - Dubai - United Arab Emirates

[email protected]



Contacts

+971 4 363 5504
+971 43635504
+97143635504

+971 4 429 0081
+971 44290081
+97144290081


[email protected]


198.54.115.181


Domain Name: dallastrading.us
Registry Domain ID: D43F115B83A454F8CBD7DE78A7E8B6481-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-16T03:06:46Z
Creation Date: 2018-08-11T03:06:45Z
Registry Expiry Date: 2019-08-11T03:06:45Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C1920CDE8273D4CAF8FC64038DF032988-NSR
Registrant Name: John Bunge
Registrant Organization:
Registrant Street: 110 N IDLEWILD AVE
Registrant Street:
Registrant Street:
Registrant City: MUNDELEIN
Registrant State/Province: IL
Registrant Postal Code: 60060
Registrant Country: US
Registrant Phone: +1.6185459316
Registrant Phone Ext:
Registrant Fax: +1.6185459316
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: C38BD70D11F0C401EACF39E271D8A3F26-NSR

Daniel 8 :25
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