Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#399830 by Terminator5 Thu Nov 07, 2019 5:41 am
FAKE RUSSIAN ESCROW SCAM TARGETING GERMANY AND EUROPE


http://afg-gmbh-logistik.online/


+49 15147697576
+4915147697576



Industriestr. 14 | Fuerstenfeldbruck | 82256 | Bayern | Germany||


Allied Forwarding Group GmbH - A Different Kind of Service

Allied Forwarding Group GmbH is a safe payment system for the Internet that protects both buyer and seller.
As a trusted third party, Allied Forwarding Group GmbH collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.

Allied Forwarding Group GmbH specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you online . Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in Europe and USA.




Testimonials


"You delivered what you promised. Thank you. Dad is comfortable in his new environment with his things thanks to you and your professional staff. If I ever need the same type of service again, I'll call"
Anna Whittemore, Sweden

"Thank you for your patience in answering all my questions and explaining the process to me so thoroughly. Your customer service rating is excellent! Should I ever have to ship something again, I will certainly call you."
Meredith Lee, New Hampshire, UK

"Thank you very much for all your help. I was not familiar with the type of shipping you offer, but your staff made it very easy for me. Everyone was very professional, and my mattress arrived a lot quicker than I expected. I will recommend your services to all my friends."
John, Montana

"Thanks for my best car buying experience to date!"
Tobias, Germany

"Thank you for helping with the surprise car for my wife, she was overwhelmed, the bows you supplied really finished the whole thing off."
Oliver, Austria

"Very happy with the motorcycle and the service you provided. Would deal with again."
Jan, Netherlands

"Many thanks for your excellent service, I will definitely recommend you to friends and the car is great!!!"
Mathieu, Switzerland

"I am just writing to confirm my complete satisfaction as regard to the purchase of my new boat. The overall experience from start to finish was excellent. All members of the Allied Forwarding Group GmbH were very polite and friendly."
Jasper, Utah

"Big thanks to Allied Forwarding Group GmbH for being so responsive. This was one of the least stressful transactions, mostly due to their great communication."
Thomas, New York

" Allied Forwarding Group GmbH ranks at the top of my list of escrow companies! They are dependable, personable, knowledgeable and on top of the file, start to finish. They are the best in the business!"
Alisson, Atlanta

"I can�t say enough good things about the service, integrity and dedication that Allied Forwarding Group GmbH shows for their clients. In all of my years in working with them, which is now almost 10, I have never encountered a problem with my escrow they couldn�t handle. I would highly recommend their services to anyone looking for a smooth escrow."
Gareth, Florida



158.69.243.52


Domain Whois record

Queried whois.centralnic.com with "afg-gmbh-logistik.online"...
Domain Name: AFG-GMBH-LOGISTIK.ONLINE
Registry Domain ID: D119088461-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-09-26T13:35:58.0Z
Creation Date: 2019-08-23T11:33:26.0Z
Registry Expiry Date: 2020-08-23T23:59:59.0Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: GDPR Masked
Registrant State/Province: GDPR Masked
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS36.HOSTERBOX.COM
Name Server: NS35.HOSTERBOX.COM

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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