Company Representative scams, Payment Processing scams and other Employment scams.
#296468 by HannahsDad Sat May 28, 2016 9:22 am
Fastex or Ship2Go at http://www.delivery-305.biz

Image

SHIP2GO INC was a direct response to the emerging needs of today's online worldwide shoppers. We help consumers worldwide establish a US based address for package forwarding.

Our customers are the worldwide shoppers that are eager to capitalize on the vast variety and low cost of products in the US and always stay up to date with the latest fashions and gadgets from the US. For years they heard "NO" from US retailers who don't ship internationally.

Our service allows our customers around the globe to shop their favorite US retailers and ship to their established U.S. address at SHIP2GO INC warehouse. We then forward their purchases using our worldwide shipping partners such as UPS, DHL, USPS, etc.

SHIP2GO INC
7342 NW 35 ST. MIAMI, FL 33122
850-203-3095
[email protected]

Created anonymously 25th May 2016 for 1 year only
PDR

Advertisement

#298343 by Terminator5 Sat Jun 18, 2016 1:22 pm
Reshipping Scam . This website is in the process of being reported for FRAUD



http://delivery-305.biz/



Who We Are?

Our goal

We are the the leaders in Expat Mail Forwarding service and a trusted partner of Expat Exchange - provides you with a reliable, inexpensive and high-tech solution to manage all US mail when overseas. Each client gets a unique street address in the US. All mail and packages coming in to this address are logged, photographed and available to view online on your personal virtual mailbox.

We will handle all your packaging needs from verifying your order to, consolidating, packaging and shipping your purchases right to your doorstep. Our experts will manage your order every step of the way, so you don’t have to .Delivery 305 is more than a package forwarding service. We connect you with your favorite brands, hobbies, and trends all over the world.



Our service allows our customers around the globe to shop their favorite US retailers and ship to their established U.S. address at DELIVERY305 LLC warehouse. We then forward their purchases using our worldwide shipping partners such as UPS, DHL, USPS, etc.



Our customer support team has vast knowledge and experience in international shipping, package consolidation and customs paperwork. Ensuring our customers smooth and reliable service. To that effect, we are committed to nurturing the growth of the DELIVERY305 LLC online community, building strong and lasting partnerships and continuing to develop and improve on DELIVERY305 LLC.





OUR OFFICE
The Logistics
DELIVERY305 LLC
809 SW 8 ST 203
MIAMI, FL 33130.





CONTACT US
Phone
786-315-9953
Fax
786-315-9953
Email Address
[email protected]





WHO WE ARE?
DELIVERY305 LLC was a direct response to the emerging needs of today's online worldwide shoppers. We help consumers worldwide establish a US based address for package forwarding. Our customers are the worldwide shoppers that are eager to capitalize on the vast variety and low cost of products in the US and always stay up to date with the latest fashions and gadgets from the US. For years they heard "NO" from US retailers who don't ship internationally.




http://delivery-305.biz/job-opportunities/


DELIVERY305 LLC has an eye for talent and skills. Hence, we become incredibly happy to see that young and smart people want to apply for the position Shipping Clerk and want to become an important part of our successful team.


DELIVERY305 LLC is an equal opportunity employer who does not discriminate in hiring at the least in terms of race, color, religion, national origin, sex, age, disability, veteran status or on any other basis protected by law. If required, necessary legal procedures are followed to protect the employee interest.


And, if you are satisfied by now, please fill the Application form to reach us. Click the button below:






Address lookup

canonical name delivery-305.biz.
aliases
addresses 188.40.248.75


Domain Whois record

Queried whois.biz with "delivery-305.biz"...
Domain Name: DELIVERY-305.BIZ
Domain ID: D70016023-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: DELIVERY-305.BIZ
Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Address1: ID#10760, PO Box 16
Registrant Address2: Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: Australia
Registrant Country Code: AU
Registrant Phone Number: +45.36946676
Registrant Email: [email protected]
Administrative Contact ID: PP-SP-001
Administrative Contact Name: Domain Admin
Administrative Contact Organization: PrivacyProtect.org
Administrative Contact Address1: ID#10760, PO Box 16
Administrative Contact Address2: Note - Visit PrivacyProtect.org to contact the domain owner/operator
Administrative Contact City: Nobby Beach
Administrative Contact State/Province: Queensland
Administrative Contact Postal Code: QLD 4218
Administrative Contact Country: Australia
Administrative Contact Country Code: AU
Administrative Contact Phone Number: +45.36946676
Administrative Contact Email: [email protected]
Billing Contact ID: PP-SP-001
Billing Contact Name: Domain Admin
Billing Contact Organization: PrivacyProtect.org
Billing Contact Address1: ID#10760, PO Box 16
Billing Contact Address2: Note - Visit PrivacyProtect.org to contact the domain owner/operator
Billing Contact City: Nobby Beach
Billing Contact State/Province: Queensland
Billing Contact Postal Code: QLD 4218
Billing Contact Country: Australia
Billing Contact Country Code: AU
Billing Contact Phone Number: +45.36946676
Billing Contact Email: [email protected]
Technical Contact ID: PP-SP-001
Technical Contact Name: Domain Admin
Technical Contact Organization: PrivacyProtect.org
Technical Contact Address1: ID#10760, PO Box 16
Technical Contact Address2: Note - Visit PrivacyProtect.org to contact the domain owner/operator
Technical Contact City: Nobby Beach
Technical Contact State/Province: Queensland
Technical Contact Postal Code: QLD 4218
Technical Contact Country: Australia
Technical Contact Country Code: AU
Technical Contact Phone Number: +45.36946676
Technical Contact Email: [email protected]
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Thu May 26 14:40:44 GMT 2016
Domain Expiration Date: Thu May 25 23:59:59 GMT 2017
Domain Last Updated Date: Thu May 26 14:51:10 GMT 2016


No such company "Delivery 305" registered in the state of Florida .

http://search.sunbiz.org/Inquiry/Corpor ... chTerm=305

Daniel 8 :25
#298459 by Terminator5 Mon Jun 20, 2016 3:50 am
Reshipping Scam . Victim { employee } fake testimonials embedded on site .



http://ticamoke.com/vacancies/


850-203-3095



SHIP2GO INC has an eye for talent and skills. Hence, we become incredibly happy to see that young and energetic people want to apply for the position Shipping Clerk and want to become an important part of our successful team. Look what our HR Head has to say about it.




We are an equal opportunity employer and we look for nothing but talent and professionalism in a candidate. No matter which caste, sex, and religion, you belong to, if you have the right kind of talent and relevant experience, we would need you. With SHIP2GO INC, we focus on talent and performance. If you think, you have these qualities, we would surely like to meet you.


— James Touney, Head of HR department



SHIP2GO INC is an equal opportunity employer who does not discriminate in hiring at the least in terms of race, color, religion, national origin, sex, age, disability, veteran status or on any other basis protected by law. If required, necessary legal procedures are followed to protect the employee interest.

And, if you are satisfied by now, please fill the Application form to reach us. Click the button below:

Application form

You can also watch the employee feedback about the work culture in our company





U.S. Address

SHIP2GO INCU.S. Address




Easy Package Forwarding.
Get a free US address instantly and start shopping today, on any US merchant website from the comfort of your home anywhere in the world.

Automated Warehouse

We have invested in state-of-the-art technologies to equip our massive warehouse with fast, powerful and automated package sorting and storage retrieval solutions that encompasses inventory control, picking, packing, shipping sortation, and quality control to simultaneously improve productivity, speed, accuracy and flexibility.

Fast Processing

Our customers are automatically notified at the arrival of every package to their suites at our warehouse. Customer can request to forward one or all their boxes as soon as they arrive at their suites. Our automated systems are setup to process and prepare shipments and get them ready for daily pickup by shipping companies like UPS, DHL, USPS, etc.

Free Package Consolidation

Save up to 85% on shipping cost when you combine all your boxes together. While most other package forwarding companies do not even offer package consolidation to their international customers or charge extra fees for it, here at SHIP2GO INC we offer the consolidation service for free to all our customers.

Free Repackaging

We offer FREE repackaging service to all our customers to save them money on shipping costs. Repackaging reduces the dimensional weight of packages and helps ensure that their items are not damaged during transport. Our experienced staff take extra time to ensure that all of our customers' merchandise is properly packaged for international shipping.






SHIP2GO INC
7342 NW 35 ST.
MIAMI, FL 33122

850-203-3095
[email protected]





Address lookup

canonical name ticamoke.com.
aliases
addresses 188.40.248.75


Domain Whois record

Queried whois.internic.net with "dom ticamoke.com"...
Domain Name: TICAMOKE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-may-2016
Creation Date: 20-may-2016
Expiration Date: 20-may-2017

>>> Last update of whois database: Mon, 20 Jun 2016 07:44:40 GMT <<<

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


Queried whois.enom.com with "ticamoke.com"...
Domain Name: TICAMOKE.COM
Registry Domain ID: 2029677331_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-05-20T09:45:43.00Z
Creation Date: 2016-05-20T16:45:00.00Z
Registrar Registration Expiration Date: 2017-05-20T16:45:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: NICK DIAZ
Registrant Organization:
Registrant Street: KRACHKOV 77B
Registrant City: WARSAW
Registrant State/Province: NONE
Registrant Postal Code: 84-424
Registrant Country: PL
Registrant Phone: +48.809112343
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]






List of domain names registred by Nick Diaz

Domain Name Create Date Registrar

buenosdiazmusic.com 2010-11-10 1and1.com
classyflarez.com 2013-12-29 godaddy.com
ticamoke.com 2016-05-20 enom.com
nicolasolivares.com 2014-03-23 godaddy.com
myphitraining.com 2014-03-23 godaddy.com





http://florida.intercreditreport.com/co ... 9000052127




SHIP2GO INC.








Company number: P09000052127

Status: Inactive

FEI number: 270376583

Company Type: Domestic for Profit

Home State: FL

Last activity date: 9/27/2013

Date Of Incorporation: 6/16/2009

Principal Address: 7342 NW 35 ST., MIAMI, FL, 33122

Mailing Address: 7342 NW 35 ST., MIAMI, FL, 33122

SHIP2GO INC. Principals

President: Quintero Cesar

Address: 7342 NW 35 ST, MIAMI, FL, 33122






Last Annual Reports

2012: 4/9/2012

2012: 4/9/2012

2011: 4/20/2011

Registered Agent

Agent Name: VALEZAR & ASSOCIATES INC. (c)

Agent Address: 15858 SW 138TH TERR, MIAMI, FL, 33196

SHIP2GO INC. Events

1: ADMIN DISSOLUTION FOR ANNUAL REPORT

filedDate: 9/27/2013


Description

SHIP2GO INC. has been set up 6/16/2009 in state FL. The current status of the business is Inactive. The SHIP2GO INC. principal adress is 7342 NW 35 ST., MIAMI, FL, 33122. Meanwhile you can send your letters to 7342 NW 35 ST., MIAMI, FL, 33122. The company`s registered agent is VALEZAR & ASSOCIATES INC. 15858 SW 138TH TERR, MIAMI, FL, 33196. The company`s management are President - Quintero Cesar. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2012.

Daniel 8 :25
#299499 by meliasd Thu Jun 30, 2016 11:25 am
Updated : 2016-06-24
USA Retailer Shipping Company | CeOn United States
CERTA ONERAIIS LLC is a leader in USA retailers shipping and a company that prides itself on offering global service with local knowledge.
certaonerariis.com
Technicals Datas

IP : 146.185.250.164
IP-based Geolocation of Certaonerariis.com : flag RU Russian Federation | Saint Petersburg City | Saint Petersburg
DNS Status : Online
Whois
Name Servers History
Updated Date: 2016-06-16T13:15:24Z
Creation Date: 2016-06-16T13:15:23Z
Registrar Registration Expiration Date: 2017-06-16T13:15:23Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Wuxi Yilian LLC
Admin Organization: Wuxi Yilian LLC
Admin Street: No.1001 Anling Road
Admin City: Xiamen
Admin State/Province: Fujian
Admin Postal Code: 361008
Admin Country: cn
Admin Phone: +86.5922577888
Admin Phone Ext:
Admin Fax: +86.5922179606
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Wuxi Yilian LLC
Tech Organization: Wuxi Yilian LLC
Tech Street: No.1001 Anling Road
Tech City: Xiamen
Tech State/Province: Fujian
Tech Postal Code: 361008
Tech Country: cn
Tech Phone: +86.5922577888
Tech Phone Ext:
Tech Fax: +86.5922179606
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.certaonerariis.com
Name Server: ns2.certaonerariis.com
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-17T06:35:15Z
For more information on Whois status codes, please visit https://www.icann.org/resources/pages/e ... 4-06-16-en

The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
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By submitting this query, you agree to abide by these terms.
#299525 by vonpaso xlura Thu Jun 30, 2016 8:36 pm
Thanks for posting! certaonerariis.com is a reshipping scam in which scammers buy things with stolen credit cards and reshippers (victims of the scam) forward them, presumably to Russia or nearby countries. Do you have any email relating to this scam site?

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