Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392460 by Terminator5 Tue Jul 30, 2019 4:21 pm
Max Link Express Services. FAKE SHIPPING COMPANY, EXPORT SCAMS. NO SUCH COMPANY REGISTERED IN NEW YORK



http://www.maxlinkexp.com/about.html


CONTACT INFORMATION

HEAD OFFICE:

542 W. 27th Street, 4th Floor, New York, NY 10001
+1 917 789 6049,
+1-917-789-6049

+44 161 850 5487
+44 1618505487
+441618505487

Email: [email protected]




INDUSTRY SECTORS COVERAGE

We cover different industry sectors, from food and beverage, chemical, retail, durable goods and more. Check the full list.

Consumer Packaged Goods
Chemical Goods
Food and Beverage
Retail Goods
Energy, Oil and Gas






company profile

Max Link Express Services is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Max Link Express Services went public and traded its shares on the NASDAQ stock exchange.

After five years of successful trading,Max Link Express Services returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Max Link Express Services employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence. The range of services offered by Max Link Express Services includes international and domestic express delivery, freight forwarding, logistics and warehousing, records and information Management solutions, e-business solutions, and online shopping services.




192.185.29.198



Domain Name: MAXLINKEXP.COM
Registry Domain ID: 2315242234_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-09-28T15:28:30Z
Creation Date: 2018-09-28T15:28:30Z
Registry Expiry Date: 2019-09-28T15:28:30Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.SURFWEB.COM.NG
Name Server: NS2.SURFWEB.COM.NG

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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