Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381004 by Terminator5 Sat Feb 02, 2019 8:44 pm
World One Express Limited , FAKE SHIPPING/ESCROW SCAM


https://worldoneltd.com/

World One Express Limited

Email [email protected]

Address: 381 Blair Rd, Carteret, NJ 07008, USA

Phone: 8002474747


[email protected]



What is an Inspection Period, when does it start, and how long does it last?

A The Inspection Period is the specified amount of time agreed upon by both parties in which the Buyer may examine the merchandise/domain(s) after receipt. The time frame selected for the Buyer can range between 1 to 30 days and must be agreed upon by all parties at the beginning of the transaction. The Inspection Period begins when the Buyer marks the merchandise as received, or World One Express Limited verifies or receives confirmation that the merchandise has been delivered. The Buyer must accept or reject the goods within this period. If the Buyer has rejected and returned the merchandise, the Seller will be provided with a five day inspection period to examine the returned merchandise.



173.214.177.180


Domain Whois record

Queried whois.internic.net with "dom worldoneltd.com"...
Domain Name: WORLDONELTD.COM
Registry Domain ID: 2291342033_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-07-29T19:34:11Z
Creation Date: 2018-07-29T16:01:37Z
Registry Expiry Date: 2019-07-29T16:01:37Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MSBESERVICES.COM.DELETEDNSS.COM
Name Server: NS2.MSBESERVICES.COM.DELETEDNSS.COM

Daniel 8 :25
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