Advance fee loan scams and fraudulent loan sites.
#358991 by Terminator5 Mon Mar 19, 2018 2:18 am
Fake / Spoof website stealing the Identity of a legitimate company .


http://www.unitedfinanceco.com/

[email protected]


Fake / Spoof running an Advance Fee Fraud Loan Scam , Phishing and stealing the Identity of a legitimate company .


198.54.114.181


Domain Whois record

Queried whois.internic.net with "dom unitedfinanceco.com"...
Domain Name: UNITEDFINANCECO.COM
Registry Domain ID: 2171728160_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-07T18:57:15Z
Creation Date: 2017-10-07T18:52:03Z
Registry Expiry Date: 2018-10-07T18:52:03Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: RS54A.REGISTRAR-SERVERS.COM
Name Server: RS54B.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-03-18T20:51:41Z <<<


Queried whois.namecheap.com with "unitedfinanceco.com"...
Domain name: unitedfinanceco.com
Registry Domain ID: 2171728160_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-07T18:57:15.00Z
Creation Date: 2017-10-07T18:52:03.00Z
Registrar Registration Expiration Date: 2018-10-07T18:52:03.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: a326868f406643b0a[email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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#360109 by Terminator5 Tue Mar 27, 2018 2:25 am
Fake / Spoof Website for an Export Scam , stealing the identity of a legitimate company . Fake escrow company for a fake exporter , with a fake shipping company .
Same scammers as Stolen Identity Fake Loan Company .


http://guardian-escrows.com/

[email protected]

canonical name guardian-escrows.com.
aliases
addresses 198.54.114.181


Domain Whois record

Queried whois.internic.net with "dom guardian-escrows.com"...
Domain Name: GUARDIAN-ESCROWS.COM
Registry Domain ID: 2171458818_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-07T18:03:36Z
Creation Date: 2017-10-07T17:44:37Z
Registry Expiry Date: 2018-10-07T17:44:37Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: RS54A.REGISTRAR-SERVERS.COM
Name Server: RS54B.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-03-07T06:11:15Z <<<


Queried whois.namecheap.com with "guardian-escrows.com"...
Domain name: guardian-escrows.com
Registry Domain ID: 2171458818_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-07T18:03:36.00Z
Creation Date: 2017-10-07T17:44:37.00Z
Registrar Registration Expiration Date: 2018-10-07T17:44:37.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City:
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:






http://myairchinafreight.us/

Address

Suhao Building, Nanxin Road, Nanshan District, Shenzhen, P.R.China

Phone
+86-170-70193535
+86-170-70193535


E-mail
[email protected]



China Freight, as an international logistics and freight forwarding service provider founded in 2012, has been devoting to offer perfect, integrated and customized services for large and small companies, as well as government agencies and non-profit organizations, individuals and families. With our experienced specialists and dedicated service team, every single cargo can be delivered in perfect condition.

China Freight is mainly engaged in international shipping services, including air freight, ocean freight, road freight, courier service, warehouse, customs clearance etc. Adhering to the strict service principle of efficiency, preciseness and flexibility, we win more clients' trust to be their preferred forwarder. "Excellence" is what we pursue in our career. We do better only for that you gain more!

Our Headquarter is located in Shenzhen. Affiliated branches and warehouses are widely spread in Hong Kong, Beijing, Dalian, Tianjin, Qingdao, Shanghai, Ningbo, Xiamen, Guangzhou, Hangzhou, Taiwan, USA, Canada, Australia, New Zealand, United Kingdom and Europe. We strive to move your items to any destination safely and timely at competitive rates.

China Freight is developing at a fast pace. Being a reputed and reliable international freight forwarding company, we will keep pursuing world-class service for every customer.



http://guardian-escrows.com/


What is Escrow?: Escrow is a legal arrangement whereby a neutral third party is brought into a transaction to help the principals perform as agreed. The transaction is completed with minimum risk because responsibility for handling the funds and or document is placed with a reliable party unaffected by the outcome and whose legal obligation is to safe guard the interests of both parties.



Address lookup

canonical name myairchinafreight.us.
aliases
addresses 198.54.114.181


Domain Whois record

Queried whois.nic.us with "myairchinafreight.us"...
Domain Name: myairchinafreight.us
Registry Domain ID: DEDCA6E3EEF294D58965E1143531D2145-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-02T09:36:36Z
Creation Date: 2018-01-28T09:36:36Z
Registry Expiry Date: 2019-01-28T09:36:36Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: CB18367E8C5A045FC9933400CBFDAA1D7-NSR
Registrant Name: Jimmie Jackson
Registrant Organization: USN INC
Registrant Street: 1813 LONGDALE DR
Registrant Street:
Registrant Street:
Registrant City: NORFOLK
Registrant State/Province: VA
Registrant Postal Code: 23518
Registrant Country: US
Registrant Phone: +1.7578580730
Registrant Phone Ext:
Registrant Fax: +1.7578580730
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: CF8FE6E32B99E43F089F524BFCC921B7F-NSR

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#362109 by Terminator5 Fri Apr 13, 2018 11:09 am
viewtopic.php?f=7&p=357624

From: Cindy Guo - [email protected]
Reply-to: [email protected]
Tel. No.: +8617070193535



I'm Miss. Cindy Guo, the newly appointed Delivery Supervisor of International Delivery Department at Myair China Freight Courier Company that is based in Shenzhen - P.R China.
I assumed this office on 10th January 2018, and on going through the files of the former appointee of this office (Mr. Marshal Wang), I discovered that there are Three Consignment Trunk Boxes and each boxes are attached with an email address of the receiver on it but they were never shipped out.

The former appointee of this office (Mr. Marshal Wang) failed to carry out the delivery as it was instructed and programmed. Probably one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked in his notes.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#375115 by Terminator5 Sun Oct 21, 2018 3:34 pm
http://myairchinafreight.us/contact-us.php

China Freight
My China Freight

Contact Information change

+86-178 0027 4091
+86-17800274091
+8617800274091

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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