Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#131237 by ratt84 Sun Oct 28, 2012 8:12 pm
REGISTRANT CONTACT INFO
Yusuf Rasaq
52, 2nd Floor Jalan Padungan 93100
Kuching
Kuching
Sarawak
93100
MY
Phone: +60.169125460


The email [email protected] is related to these additional domains :

4. broadwayexp.com
The management team and staff at Broadway Express Logistics Ltd. are proud of their outstanding record as a premier logistics service and provider in USA . We strive to be the best same-day courier service experts. You can count on us for time-critical courier service.

Creation date: 2012-03-02
Expiration date: 2013-03-02
Contact Us
Address:
BROADWAY EXPRESS LOGISTICS LTD.
E-mail: [email protected]
Telephone: +60162211800


5. chongleestores.com
Our UK Office at:
372 Carlisle Business Centre Carlisle Road Bradford, BD8 8BD.
United Kingdom
Creation date: 2012-06-10
Expiration date: 2013-06-10

6. crystonshop.com
CRYSTON ELECTRONICS SHOPPING PALACE
Creation date: 2012-06-06
Expiration date: 2013-06-06


7. diamondcitibk.com
account already suspended :mrgreen:


8. digitalexpresscargo.com
Digital Express Cargo and Logistics
reation date: 2012-02-14
Expiration date: 2013-02-14

UK Regional Office
Email: [email protected]
Phone Number: +447508369146 --- UK cell phone


9. fnctax.com
seems to be shut down
Creation date: 2012-06-23
Expiration date: 2013-06-23


10. globalfreightint.com
Global Freight Logistics International
Creation date: 2012-03-06
Expiration date: 2013-03-06
Contact Us

Contact
Address:
GLOBAL FREIGHT LOGISTICS INTERNATIONAL

E-mail: [email protected]
Telephone: +447031878606
Mobile Phone Number: +60102839093


11. jasngold.com
Creation date: 2012-01-25
Expiration date: 2013-01-25
JAS & GOLD LIMITED has vast experience in Civil and Building Construction Engineering.


E-mail: [email protected]
Telephone: +2347060567851 --- Nigerian cell phone, no landline
Mobile Phone Number: +2348073118472
Information: You can also reach us at: [email protected]


12. newtoninvest.com
Creation date: 2012-05-25
Expiration date: 2013-05-25
Newton Investment Corporation
Between 2004 and 2005, 49% of our equity share capital was privately placed with the shareholders

Contact Us
Email: [email protected]
Phone: +60166513318


13. oiaplantation.com
Creation date: 2012-02-09
Expiration date: 2013-02-09
account already suspended :=)

14. philoberger.com
Creation date: 2012-06-01
Expiration date: 2013-06-01
PhiloBerger Constructions is the world's No. 1 choice for engineering, construction, and project management.

Contact Us
Address:
PhiloBerger Constructions provides the highest-quality construction management, design/build, and general contracting services to developers, owners, and tenants. From ground-up construction to tenant improvement, interior renovation to property repositioning, we approach every project from the “Client’s Point of View.” Explore what we can accomplish together and contact Integrated Builders today.

Email: [email protected]
Phone: +12623599044
Number: (262) 359-9044
Line Type: Wireless
Preliminary Location: Kenosha, WI
Served By: NEW CINGULAR WIRELESS PCS, LLC - IL

Mobile: +13213523625
Number: 3213523625
Location: ORLANDO, FL
Type of Phone: Land Line
Carrier: AT&T INTERNET SERVICES
Switch Code: ORLDFLMA66Z
OCN: 516C


Steve Mich
Steve Mich is the Deputy Board of Directors and Head of Project Management at PhiloBerger Constructions.

the real person behind 'Steve Mich' is a Romanian politician called Razvan Pop
see also
http://www.facebook.com/razvancodrutpop
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#131244 by Mike Wilson Sun Oct 28, 2012 11:39 pm
The websites with content are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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