Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#218256 by Terminator5 Mon Sep 08, 2014 8:34 pm
phlcs.com


PHL Courier Service Ltd. Ghana

167 Rue De Commerce,
B.P. 113,Lome - Togo.
Telephone: +228 979 73444
Email: [email protected]

Address lookup

canonical name phlcs.com.
aliases
addresses 31.170.167.99


Domain Whois record

Queried whois.internic.net with "dom phlcs.com"...
Domain Name: PHLCS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOSTINATE.COM
Name Server: NS2.HOSTINATE.COM
Status: clientTransferProhibited
Updated Date: 16-aug-2014
Creation Date: 16-aug-2014
Expiration Date: 16-aug-2015

>>> Last update of whois database: Tue, 09 Sep 2014 00:26:49 UTC <<<


Queried whois.publicdomainregistry.com with "phlcs.com"...
Domain Name: PHLCS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 16-Aug-2014
Creation Date: 16-Aug-2014
Registrar Registration Expiration Date: 16-Aug-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_35589383
Registrant Name: Anita Michael
Registrant Organization: Funto Kopku
Registrant Street: 439 Buston rd
Registrant City: thorpe
Registrant State/Province: borno
Registrant Postal Code: 45778
Registrant Country: NG
Registrant Phone: +234.08035874541
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DI_35589383

Daniel 8 :25
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#219469 by Terminator5 Wed Sep 17, 2014 6:19 pm
Can you please give us more information on the reported scam . Any emails . Headers .

Domain Name: HASSENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: CTOY339801.EARTH.ORDERBOX-DNS.COM
Name Server: CTOY339801.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 02-aug-2014
Creation Date: 30-jul-2013
Expiration Date: 30-jul-2015


Its a registered hong kong coporation, and the website was registered 2 years .

Daniel 8 :25

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