Company Representative scams, Payment Processing scams and other Employment scams.
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#332279 by Terminator5 Tue Jun 27, 2017 11:42 pm
Reshipping Scam . USA, Canada, Europe.

http://kwctn.com/

1-347-523-4069
1-514-446-9385






Address lookup

canonical name kwctn.com.
aliases
addresses 2a00:7a60:0:1012::1
185.68.16.18


Domain Whois record

Queried whois.internic.net with "dom Kwctn.com"...
Domain Name: KWCTN.COM
Registrar: HOSTING UKRAINE LLC
Sponsoring Registrar IANA ID: 2374
Whois Server: whois.ukraine.com.ua
Referral URL: http://www.ukraine.com.ua
Name Server: NS114.INHOSTEDNS.COM
Name Server: NS214.INHOSTEDNS.NET
Name Server: NS314.INHOSTEDNS.ORG
Status: ok https://icann.org/epp#ok
Updated Date: 07-jun-2017
Creation Date: 07-jun-2017
Expiration Date: 07-jun-2018

>>> Last update of whois database: Wed, 28 Jun 2017 02:49:10 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.ukraine.com.ua with "Kwctn.com"...
Domain Name: KWCTN.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date:
Creation Date: 2017-06-07T14:34:40Z
Registrar Registration Expiration Date: 2018-06-07T14:34:40Z
Registrar: HOSTING UKRAINE LLC.
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Privacy Protection
Registrant Organization:
Registrant Street: PO Box 65
Registrant City: Kiev
Registrant State/Province: Kiev Region
Registrant Postal Code: 04112
Registrant Country: UA
Registrant Phone: +380.443927433
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#363582 by Sucker#? Wed May 02, 2018 8:57 am
I am into week 3 of the "training". EXACTLY THE SAME EMAILS. They have now offered me a special project, exact same set up, asked me to order "office supplies" (electronics, etc.) for an office in Asia (vague enough, only the largest continent in the world). Catch is, they wanted me to use my own credit cards, but they would deposit the funds in first... um, no. Now they're offering to issue me a corporate card. I wonder whose money that is??

In any case, there are enough red flags to run now. But part of me wants to see if I can bust them. Checked out the building in New York, management "never heard of them." Checked with BBB, company not listed. Checked head office building in Sweden on Google maps, company not listed at that address. But somebody DID call me from a Stockholm number, so I'll give them an A for effort.

Oh, and new company name is Baltic TN. I think they used Mediterranean TN as well.

I really need to listen to my intuition more often. #soangry
#363647 by Terminator5 Thu May 03, 2018 4:28 am
Please post any email addresses , telephone numbers, or websites they are currently using so we can look at them .

Thx

Daniel 8 :25
#363661 by Terminator5 Thu May 03, 2018 6:37 pm
Well,well,well. Fraud website found .

Baltictn.com

USA

+1-646-340-1242

Canada

+1-437-886-1651

More updates to follow .

Daniel 8 :25
#363699 by Terminator5 Fri May 04, 2018 1:31 am
http://baltictn.com/

Services overview

The premium level of service and knowledge as well as experience of our experts in sphere of logistics project management is the main condition of success

Tracking system

Managers of Baltic TN designed the online logistics software that will provide you with the detailed information in regards to the status of your cargo.


HIRING CAMPAIGN 2018

Baltic TN is an international company, which possesses worldwide offices, including the USA, Europe and Asia.




HONG KONG TO HAMBURG

The company is proud to announce the launch of its own consolidation service from Hong Kong to Hamburg and vice versa. We now offer our customers a weekly lcl (less than container-load) service, bringing products from Hong Kong and the China mainland to the port of Hamburg and the other way around. Via this new service, the company can bring major advantages to its customers, as a container can now be shared amongst different companies resulting in economies of scale for all parties, while still receiving the excellent forwarding service Baltic TN is known for.



12
Mar

2018

Baltic TN has entered into an agreement to purchase two supramax dry bulk vessels

Baltic TN has entered into an agreement to purchase two supramax dry bulk vessels which will be built at the Chinese shipyard Yangzhou Dayang Shipbuilding. The 58,000 dwt. vessels with delivery in second half of 2018, are considered a good fit for the company conventional dry bulk activities. The purchase of the supramax vessels demonstrates our ambition to also strengthen and expand this part of Baltic TN shipping activities.




04
Feb

2018

To better serve customers shipping cargo, Baltic TN has acquired 53-foot containers and chassis

To better serve customers shipping cargo, Baltic TN has acquired 125 53-foot (102" wide) dry high-cube containers and 75 53-foot chassis, adding to the companys already robust equipment fleet of more than 4500 modern units. The containers, which have a capacity of 3,931 cubic feet and 42,660 pounds, were delivered in Port of New York and New Jersey last week.





services overview

The premium level of service and knowledge as well as experience of our experts in sphere of logistics project management is the main condition of success. The professional project managers of Baltic TN perform successful projects, possess knowledge of customs and regulatory requirements, shipping channels and networks, and provide quite wide range of services, such as purchase order management and cargo tracking, insurance program, storage, packing, and containerization, transport engineering, organize warehouse storage, cargo supervision and door-to-door solution.



Baltic TN has access to more than a million square feet of warehouse space throughout the US, Europe and Asia, and offers experienced servicing personnel, ultimate warehousing conditions for goods, and a sanitary and high level of environment to store your products. Our employees are qualified in both the hazardous materials goods storage (Combustible and corrosive liquids, explosives, flammables) and cargo storage, promotes high quality and innovative problem solving. We offer storage solutions which include bonded facilities, import / export, container stuffing / de-stuffing, cargo storage, fulfillment, consolidation, distribution, cross-dock, automation, co-packing and integrated warehouse management solutions.



With many years experience in the logistics, our systems, procedures and methods are well constructed and able to cope with the demanding requirements of today. Our ambition is to, today and in the future, offer our customers the very best, most environmentally friendly and cost effective logistics services.




USA/CANADA
HIRING CAMPAIGN 2018

Baltic TN is an international company, which possesses worldwide offices, including the USA, Europe and Asia. We have a large knowledge and experience in logistics and using of advanced technological tools enables us to be the leader in delivering innovative logistics solutions. As we are on the way of developing throughout the US market, one the most important steps is to find the most qualified and appropriate applicants to achieve the excellence in everything we do and to improve our services.



If you are experienced in the sphere of logistics, have a potential to grow with a new developing company and a desire to be involved in international business with possibility to widen your skills, you are welcome in a team of Baltic TN. Today we offer quite a large number and variety of available positions throughout the United States of America and Canada. Your confidential resumes are highly expected at [email protected] (For Michael C. Pope)



If you have some hesitations or questions you may also use: ( 1) 646 340 1242
The Human Resources Department is available from 10-00 AM till 6-00PM EST Monday through Friday.





Contacts

[Europe]:

Ostermalmstorg 1, 114 42 Stockholm, Sweden Telephone: (46) 81 241 0244 E-mail: [email protected]

Ved Glyptoteket 6, 1575 Copenhagen V, Denmark Telephone: (45) 78 730 598 E-mail: [email protected]

36 George St, Manchester M1 4HA, United Kingdom Telephone: (44) 161 394 3296 E-mail: [email protected]

Anckelmannspl 1, 20537 Hamburg, Deutschland Telephone: (49) 40 401 0558 E-mail: [email protected]
[North America]:

Baltic Transportation Network, US
275 7th Avenue, New York, NY 10001, United States of America Telephone: ( 1) 646 340 1242 E-mail: [email protected]

Baltic Transportation Network, CA ... in May'18.
2 Bloor St. W, Toronto, ON M4W 3E2, Canada Telephone: ( 1) 437 886 1651 E-mail: [email protected]




Address lookup

canonical name baltictn.com.
aliases
addresses 185.104.45.16
2a06:6440:0:2d10::1


Domain Whois record

Queried whois.internic.net with "dom baltictn.com"...
Domain Name: BALTICTN.COM
Registry Domain ID: 2238154734_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-03-12T12:41:46Z
Creation Date: 2018-03-12T12:41:46Z
Registry Expiry Date: 2019-03-12T12:41:46Z
Registrar: Hosting Ukraine LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok https://icann.org/epp#ok
Name Server: NS12.INHOSTEDNS.COM
Name Server: NS22.INHOSTEDNS.NET
Name Server: NS32.INHOSTEDNS.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-05-04T00:56:03Z <<<


Queried whois.ukraine.com.ua with "baltictn.com"...
Domain Name: BALTICTN.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date:
Creation Date: 2018-03-12T12:41:46Z
Registrar Registration Expiration Date: 2019-03-12T12:41:46Z
Registrar: HOSTING UKRAINE LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Privacy Protection
Registrant Organization: Hosting Ukraine LLC
Registrant Street: PO Box 65
Registrant City: Kiev
Registrant State/Province: Kiev Region
Registrant Postal Code: 04112
Registrant Country: UA
Registrant Phone: +380.443927433
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:



Same Scam As :
Wed Nov 04, 2015
LIBERTYLW.COM

viewtopic.php?f=1&p=273686



Plus 3 more :

federalfl.com
eonexpress.com
ellontransportation.com

Will post shortly on separate threads with back links

Daniel 8 :25

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