Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#380594 by Terminator5 Fri Jan 25, 2019 8:43 pm
Calistrat Trade Ltd, NO SUCH SHIPPING / ESCROW COMPANY REGISTERED IN THE UNITED KINGDOM .

http://csi-delivery.com/?id=aboutus


Our Main Address
Calistrat Trade Ltd
25 Colville Rd,
London, W3 8BL, Greater London

+44 2081443027
+442081443027

Established in 1985, Calistrat Trade Ltd has become one of the most respected international freight forwarding organisations. Our goal is to simply become your preferred freight forwarder and to facilitate the movementof your cargo from its origin to its final destination.


The Inspection Period is the amount of time given to the Buyer (or Seller, if the goods are returned) to examine and value the goods received. The Inspection Period begins at 12:01 on the working day (Monday - Friday) after the goods have been received and continues for the number of working days agreed on by the Buyer and Seller. The Day the goods are received is established according to the consignment date indicated by the Calistrat Trade Ltd - Shipping. Inspection period may vary between 3 and 15 days.



198.187.29.73


Domain Whois record

Queried whois.internic.net with "dom csi-delivery.com"...
Domain Name: CSI-DELIVERY.COM
Registry Domain ID: 2254176441_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-19T14:15:45Z
Creation Date: 2018-04-19T14:14:09Z
Registry Expiry Date: 2019-04-19T14:14:09Z
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
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Daniel 8 :25
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