Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#229168 by Terminator5 Mon Dec 01, 2014 11:07 pm
Reshipping Scam . Website created 7 October 2014 . In the process of being reported for Fraud . Youtube Employment Recruitment Video embedded on the site .

https://www.youtube.com/watch?v=rHBrO_pS_Ik


http://usabusinessforwarding.com/?p=index


Welcome to US Business Forwarding!

We are a relatively young but a very progressive company operating at the market since early summer 2008 and rendering high quality and timely services in the field of both selling and buying various products at the world’s largest online eBay auction as well as through multiple U.S. online stores. We are eager to become and always be a reliable partner of each and every one of our customers.

U.S. online shops and auctions offer a great choice of goods to fit every taste and at any desired price, and we help our customers purchase the goods they like, avoiding any kind of buying errors as well as save their money whenever possible. During the whole of this time we have been working to meet our customers’ requirements, we have managed to both develop and maintain the perception of us as a reliable company, assisted our customers in making their choice and sent them hundreds of parcels to many various countries and cities of the world.

We are always very expedient in handling our customers’ requests and are aware how much eager you are to get your order delivered as soon as possible!

We offer the following services:
Payment for goods bought at eBay/other online auctions or various online stores;
Negotiations with merchants;
Photos of an ordered item (at customer’s request);
Composition and performance check (at customer’s request);
Handling merchant payments;
Product re-packaging, when required;
Product delivery via EMS,Global Priority, Fedex, UPS or DHL;
Storing products bought by you;
Free of charge product storage (up to 2 months).

We have done our best to introduce a wide range of payment methods. As U.S. shops are often unwilling to accept international payments, it is our service to pay for the goods our customers would like to buy and deliver them along the United States territory. US Business Forwarding is eager to facilitate the procedure of ordering U.S. goods and make it affordable to a wide range of buyers. This is why we are doing much to develop and introduce new payment methods. After a customer makes his/her order with us, our managers calculate its total amount including all applicable taxes and delivery rates. Then a customer gets an invoice after paying which the ordered item gets paid for and delivered to our warehouse. Our next step is that we make a parcel and send the product you have purchased to your address.

We accept all kinds of credit and debit cards. Due to easy and convenient payment, ordering goods from the United States could become a good means of buying high quality and inexpensive goods.




About our company

US Business Forwarding is a company offering intermediary services of buying and delivering goods from the United States. As a truly buyer-oriented company we always choose only the most favorable prices and the best delivery terms.

Our customers are European citizens interested in purchasing high quality goods in the United States and Canada at internal American rates. Even with delivery and our service rates taken into account, any such purchase allows a customer save a lot of money.

Delivery from America is your unique chance to buy high quality and affordable products for both you and your close ones. Delivery from the United States enables one purchase exclusive and fashionable products or high-grade electronics meant for American consumers use and manufactured in accordance with high American standards.

We have been operating at the market since 2007 and have managed to accumulate huge experience, establish a solid reputation and collect an immense customer base. Our customers order delivery of American clothes and footwear as well as various fashionable accessories and electronics, antiques, art items, etc. with us.

Hundreds of our satisfied customers are the best evidence of our success. And we have lots more people who have already used our services of goods delivery from the U.S. Many of them have become our regular customers and order goods delivery from the United States over and over.

U.S. shops are now at your disposal! We can assist you in buying any kind of American products without you even have to leave your place of residence. Our customers enjoy a unique opportunity of fully experiencing the benefits of U.S. shopping, while being thousands miles away from New York, San Francisco or L.A. Delivery from the United States, which has become possible due tour efforts, makes a vast array of various U.S. goods available to our multiple customers. Delivery from the United States does not take much time as we have established close partner ties with various courier companies and the delivery methods developed by our specialists as well as the delivery from the United States are always most cost efficient to any and all of our happy clients. What can one buy in the United States? In fact, any kind of outsized merchandize. Practically all U.S. goods are of high quality, which is largely due to severe manufacturer competition and stringent consumer protection laws. And thanks to traditional U.S. competition, U.S. goods are much cheaper than their European counterparts. It is due to high quality and affordable prices that the goods from the United States are always a great hit with consumers around the globe.

To make a good purchase it is enough to choose a product in one of our recommended shops (see the corresponding section of our website)




US Business Forwarding

ADDRESS: 80 Broad St, New York, NY 10004

TEL: (347) 349-5298

FAX: (347) 436-9065

E-MAIL: [email protected]






canonical name usabusinessforwarding.com.
aliases
addresses 98.139.135.198

Domain Name: USABUSINESSFORWARDING.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 07-oct-2014
Creation Date: 07-oct-2014
Expiration Date: 07-oct-2015

>>> Last update of whois database: Tue, 02 Dec 2014 02:57:37 GMT <<<


Queried whois.melbourneit.com with "usabusinessforwarding.com"...
Domain Name: usabusinessforwarding.com
Registry Domain ID: 1879245871_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-10-07T12:27:24Z
Creation Date: 2014-10-07T12:27:04Z
Registrar Registration Expiration Date: 2015-10-07T12:27:04Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: James Miller
Registrant Organization: usabusinessforwarding
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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#229865 by Terminator5 Sun Dec 07, 2014 2:16 pm
http://usabusinessforwarding.org/?p=contacts


ADDRESS: 80 Broad St, New York, NY 10004

TEL: (347) 349-5298

FAX: (347) 230-5973

E-MAIL: [email protected]


About US

US Business Forwarding is a company offering intermediary services of buying and delivering goods from the United States. As a truly buyer-oriented company we always choose only the most favorable prices and the best delivery terms.

Our customers are European citizens interested in purchasing high quality goods in the United States and Canada at internal American rates. Even with delivery and our service rates taken into account, any such purchase allows a customer save a lot of money.

Delivery from America is your unique chance to buy high quality and affordable products for both you and your close ones. Delivery from the United States enables one purchase exclusive and fashionable products or high-grade electronics meant for American consumers use and manufactured in accordance with high American standards.

We have been operating at the market since 2007 and have managed to accumulate huge experience, establish a solid reputation and collect an immense customer base. Our customers order delivery of American clothes and footwear as well as various fashionable accessories and electronics, antiques, art items, etc. with us.

Hundreds of our satisfied customers are the best evidence of our success. And we have lots more people who have already used our services of goods delivery from the U.S. Many of them have become our regular customers and order goods delivery from the United States over and over.

U.S. shops are now at your disposal! We can assist you in buying any kind of American products without you even have to leave your place of residence. Our customers enjoy a unique opportunity of fully experiencing the benefits of U.S. shopping, while being thousands miles away from New York, San Francisco or L.A. Delivery from the United States, which has become possible due tour efforts, makes a vast array of various U.S. goods available to our multiple customers. Delivery from the United States does not take much time as we have established close partner ties with various courier companies and the delivery methods developed by our specialists as well as the delivery from the United States are always most cost efficient to any and all of our happy clients. What can one buy in the United States? In fact, any kind of outsized merchandize. Practically all U.S. goods are of high quality, which is largely due to severe manufacturer competition and stringent consumer protection laws. And thanks to traditional U.S. competition, U.S. goods are much cheaper than their European counterparts. It is due to high quality and affordable prices that the goods from the United States are always a great hit with consumers around the globe.

To make a good purchase it is enough to choose a product in one of our recommended shops (see the corresponding section of our website)



Address lookup

canonical name usabusinessforwarding.org.
aliases
addresses 98.139.135.198


Domain Whois record

Queried whois.publicinterestregistry.net with "usabusinessforwarding.org"...
Domain Name:USABUSINESSFORWARDING.ORG
Domain ID: D174225112-LROR
Creation Date: 2014-10-15T21:47:39Z
Updated Date: 2014-10-15T21:47:41Z
Registry Expiry Date: 2015-10-15T21:47:39Z
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Sponsoring Registrar IANA ID: 13
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:D141333829239582
Registrant Name:James Miller
Registrant Organization:Private Registration US
Registrant Street: PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:[email protected]

Daniel 8 :25
#268444 by Terminator5 Sat Sep 19, 2015 10:42 am
Reshipping Scam . US Business Forwarding . Fake Employment .

http://www.usbusinessforwarding.com/?p=contacts


ADDRESS: 80 Broad St, New York, NY 10004
E-MAIL: [email protected]




Welcome to US Business Forwarding!

We are a relatively young but a very progressive company operating at the market since early summer 2008 and rendering high quality and timely services in the field of both selling and buying various products at the world’s largest online eBay auction as well as through multiple U.S. online stores. We are eager to become and always be a reliable partner of each and every one of our customers.

U.S. online shops and auctions offer a great choice of goods to fit every taste and at any desired price, and we help our customers purchase the goods they like, avoiding any kind of buying errors as well as save their money whenever possible. During the whole of this time we have been working to meet our customers’ requirements, we have managed to both develop and maintain the perception of us as a reliable company, assisted our customers in making their choice and sent them hundreds of parcels to many various countries and cities of the world.

We are always very expedient in handling our customers’ requests and are aware how much eager you are to get your order delivered as soon as possible!

We offer the following services:
Payment for goods bought at eBay/other online auctions or various online stores;
Negotiations with merchants;
Photos of an ordered item (at customer’s request);
Composition and performance check (at customer’s request);
Handling merchant payments;
Product re-packaging, when required;
Product delivery via EMS,Global Priority, Fedex, UPS or DHL;
Storing products bought by you;
Free of charge product storage (up to 2 months).

We have done our best to introduce a wide range of payment methods. As U.S. shops are often unwilling to accept international payments, it is our service to pay for the goods our customers would like to buy and deliver them along the United States territory. US Business Forwarding is eager to facilitate the procedure of ordering U.S. goods and make it affordable to a wide range of buyers. This is why we are doing much to develop and introduce new payment methods. After a customer makes his/her order with us, our managers calculate its total amount including all applicable taxes and delivery rates. Then a customer gets an invoice after paying which the ordered item gets paid for and delivered to our warehouse. Our next step is that we make a parcel and send the product you have purchased to your address.

We accept all kinds of credit and debit cards. Due to easy and convenient payment, ordering goods from the United States could become a good means of buying high quality and inexpensive goods.


Address lookup

canonical name usbusinessforwarding.com.
aliases
addresses 107.181.187.198


Domain Whois record

Queried whois.internic.net with "dom usbusinessforwarding.com"...
Domain Name: USBUSINESSFORWARDING.COM
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Sponsoring Registrar IANA ID: 1436
Whois Server: whois.ukrnames.com
Referral URL: http://www.ukrnames.com
Name Server: NS1.LAYER6.NET
Name Server: NS2.LAYER6.NET
Name Server: NS3.LAYER6.NET
Name Server: NS4.LAYER6.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 16-sep-2015
Creation Date: 16-sep-2015
Expiration Date: 16-sep-2016

Daniel 8 :25
#273076 by Terminator5 Fri Oct 30, 2015 9:46 am
Reshipping Scam

http://usbf.biz




About our company

US Business Forwarding is a company offering intermediary services of buying and delivering goods from the United States. As a truly buyer-oriented company we always choose only the most favorable prices and the best delivery terms.

Our customers are European citizens interested in purchasing high quality goods in the United States and Canada at internal American rates. Even with delivery and our service rates taken into account, any such purchase allows a customer save a lot of money.

Delivery from America is your unique chance to buy high quality and affordable products for both you and your close ones. Delivery from the United States enables one purchase exclusive and fashionable products or high-grade electronics meant for American consumers use and manufactured in accordance with high American standards.

We have been operating at the market since 2007 and have managed to accumulate huge experience, establish a solid reputation and collect an immense customer base. Our customers order delivery of American clothes and footwear as well as various fashionable accessories and electronics, antiques, art items, etc. with us.

Hundreds of our satisfied customers are the best evidence of our success. And we have lots more people who have already used our services of goods delivery from the U.S. Many of them have become our regular customers and order goods delivery from the United States over and over.

U.S. shops are now at your disposal! We can assist you in buying any kind of American products without you even have to leave your place of residence. Our customers enjoy a unique opportunity of fully experiencing the benefits of U.S. shopping, while being thousands miles away from New York, San Francisco or L.A. Delivery from the United States, which has become possible due tour efforts, makes a vast array of various U.S. goods available to our multiple customers. Delivery from the United States does not take much time as we have established close partner ties with various courier companies and the delivery methods developed by our specialists as well as the delivery from the United States are always most cost efficient to any and all of our happy clients. What can one buy in the United States? In fact, any kind of outsized merchandize. Practically all U.S. goods are of high quality, which is largely due to severe manufacturer competition and stringent consumer protection laws. And thanks to traditional U.S. competition, U.S. goods are much cheaper than their European counterparts. It is due to high quality and affordable prices that the goods from the United States are always a great hit with consumers around the globe.

To make a good purchase it is enough to choose a product in one of our recommended shops (see the corresponding section of our website)





US Business Forwarding

ADDRESS: 80 Broad St, New York, NY 10004


TEL: (347) 252-3335

FAX: (347) 572-0448

E-MAIL: [email protected]





Domain Registration Date: Sun Sep 27 18:52:15 GMT 2015
Domain Expiration Date: Mon Sep 26 23:59:59 GMT 2016
Domain Last Updated Date: Sun Sep 27 18:52:16 GMT 2015



Domain Name: USBF.BIZ
Domain ID: D66164107-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Registrar URL (registration services): whois.inww.com
Domain Status: clientTransferProhibited
Variant: USBF.BIZ
Registrant ID: A14433799184978
Registrant Name: Ade Roquemore
Registrant Organization: Private Registration US
Registrant Address1: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5105952002
Registrant Email: [email protected]

Daniel 8 :25

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