Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381194 by Terminator5 Tue Feb 05, 2019 5:39 pm
Transl-Logistic Agency, Transcargo. FAKE SHIPPING COMPANY . EXPORT / PET SCAMS . CONTACT PHONE NUMBER ALSO USED IN TELEPHONE SCAMS .


http://cphellmanlogistics.com/

Transl-Logistic Agency, Transcargo

UNITED STATES – HEAD QUARTER

14 Mao Road, N1 4EP, Los Angelos, USA


+1 212-226-3126
+1-212-226-3126

[email protected]


We are TransCargo!

Logistics Ground’s flexible model, using only quality carriers, means you benefit from improved service levels, greater flexibility and time-definite deliveries. Our expertise in transport management and planning allows us to design a solution that meets your needs and also quickly respond to any event disruptions, such as weather.

Integrated Road networks, covering the world. Through our global network of control towers and state-of-the-art technology, we are able to monitor and dynamically react to situations such as adverse weather, additional pick ups or drop offs, or heavy traffic, meaning that your goods are always travelling the most efficient route.


192.64.118.79


Domain Whois record

Queried whois.internic.net with "dom cphellmanlogistics.com"...
Domain Name: CPHELLMANLOGISTICS.COM
Registry Domain ID: 2303540045_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-01T01:24:07Z
Creation Date: 2018-08-29T15:18:06Z
Registry Expiry Date: 2019-08-29T15:18:06Z
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



https://www.whitepages.com/phone/1-212-226-3126

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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