Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#383319 by AlanJones Mon Mar 25, 2019 3:04 pm
From the fake website mygloballogistics.com:
[email protected]
Call Now
+1(434) 879-7863
Find Us
1074 Simpson Square, OK 73438

My Global Logistics offers a range of optional services that can be added to your to your quote to make the journey more comfortable for them - and more practical and convenient for you", we delivered your goods with accuracy.

From the WhoIs for globallogisticsworld.com:
Creation Date: 2019-02-02T14:03:09Z
Registrar Registration Expiration Date: 2020-02-02T14:03:09Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Leonard T Ramon
Registrant Organization: Global Artifacts & Museum Collection Centre - GAMCC
Registrant Street: 3352 Dancing Dove Lane New York, NY 10011
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.6319929679
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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