Craigslist, Ebay and other online buying/selling scams.
#323071 by createedemos Wed Mar 22, 2017 2:50 pm
ALL FAKE! IF YOU SEND MONEY, YOU WILL GET BURNED!

H & S TRANSPORT LIMITED
82 Honiton Road
Exeter
Devon, EX1 3EE
eMail: [email protected]
+44 (0)1392 580701

Vehicle Escrow
Buy confidently. Sell safely.
Buying and selling vehicles online has never been easier or more secure. To make your vehicle sale even easier, we offer you a neutral third party to act as a temporary agent in financial transactions. People have been asking us to develop a system that completes their Internet buying experience and we believe we have. The marketplace for the sale of used cars this year will be close to 50 million units and approximately a third of these will be sold online. One of the limitations of purchasing a vehicle over the Internet is verifying the condition of the vehicle prior to arranging for payment or transport. You have to know that we DO NOT accept any vehicles to be shipped using our company without a thorough technical and legal inspection of the specific vehicle.
Further details of this service are available upon request

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#323107 by Mike Wilson Wed Mar 22, 2017 11:04 pm
Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#323159 by Terminator5 Thu Mar 23, 2017 4:13 pm
"Royal Gestures International" Fake Escrow Company = "Reliance Union Bank" Fake Bank Scam . No UK or USA Registrations . Fake UK location address is actually a print shop .



http://royalgestures.com/

18-20 Barter Street, Camden Town, WC1A 2AH.
Greater London,United Kingdom
Phone: +447937415031
Email: [email protected]


We act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do the money is not important. If you will not be satisfied with our way of dealing with your belongings then we will refund you with any fee you have paid.


The Royal Gestures International courier service is a company that offers a complete range of postal, freight, courier, packing and removalist services operating through a national retail network. We were founded in 1997, establishing the first The Royal Gestures International courier service Store in August of that year at Parramatta, NSW, Australia.

The Royal Gestures International courier service has expanded over 15 years from the one store and is rapidly becoming a global brand. We are now a national chain with stores across Australia and New Zealand and we started trading in the UK in 2009 where we are continuing to grow our retail network through franchising.

Open 5 core days a week, we manage packaging, freight and message sending services for businesses of all sizes, as well as for householders and tourists. Our freight solutions range from sending a 20gm letter to a 1 tonne consignment.

We offer over 30 different freight services, enabling us to deliver to any destination on the planet. Message sending services include not only courier and mailing of hard documents but the electronic transmission of messages. We sell packaging supplies and can custom pack items of any size or weight.

We are the industry leader with respect to handling goods that are fragile, large, awkward, and valuable.

Through our retail network, we differentiate ourselves from the traditional methods of servicing customer needs in the freight market. We achieve this by offering powerful freight solutions through a combination of experience, first class operating systems, strategic partners and the entrepreneurial spirit of our franchisees. We have the following competitive strengths:

High Quality Packing and Shipping Solutions Examples – 4MB fileBroad range of services
The fundamental distinction between The Royal Gestures International courier service and other traditional freight carriers is that we provide the world’s largest range of freight and packing services that enable us to provide “the very best solution” to our customers. Our broad product and service range is an essential element of the “convenience” that our market demands. The complete ‘one stop shop’ service is a competitive advantage.

Brand name
The Royal Gestures International courier service boasts a strong and consistent branding that represents “excellence” in everything we do. Our customers equate “packaging”, and “convenience in sending items” with the The Royal Gestures International courier service brand. Universal brand awareness is being predominantly achieved through franchising. Our extensive retail network provides increased visibility and with every additional The Royal Gestures International courier service store joining the network, brand awareness multiplies. The Royal Gestures International courier service presents an extremely professional corporate image, and great care is taken to monitor the consistency of the image for and on behalf of franchisees.

Retail network
Our retail network enables us to access markets that are simply not viable for traditional freight companies to service directly. We are an important physical link for the courier and private mail industry, which has a growing market segment requiring use of services from our convenient locations. Additionally our store network enables us to create powerful logistical solutions for national companies. An example of our unique services include ‘reverse logistics’ solutions for companies such as Kodak. Kodak customers are able to conveniently use our network of The Royal Gestures International courier service outlets for dropping off cameras for repair. We then in turn package and send the camera to a Kodak central repair depot for servicing.

Operating Systems
The Royal Gestures International courier service has developed comprehensive systems in both operations, marketing and financial controls for franchisees and represents a significant part of our intellectual property.

Customer Service
The Royal Gestures International courier service customers become raving fans as we continuously exceed their expectations, through delivering legendary levels of service. Our distinct competitive advantage in convenience and exceptional customer service includes elements such as professional packing services, address labelling of parcels, professional enquiry handling, document preparation, delivery follow up, multiple freight options, credit card facilities, late pick-ups, industry leading customer care and convenient locations. These elements consistently bring people back time after time.

Strategic Partnerships
At The Royal Gestures International courier service we believe strongly in the added value that can be passed on to customers through the development of excellent strategic partnerships with our suppliers.The Royal Gestures International courier service has developed alliances with major corporations that enhance our capabilities and service offerings.








Address lookup

canonical name royalgestures.com.
aliases
addresses 46.30.215.117


Domain Whois record

Queried whois.internic.net with "dom royalgestures.com"...
Domain Name: ROYALGESTURES.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-mar-2017
Creation Date: 06-mar-2017
Expiration Date: 06-mar-2018

>>> Last update of whois database: Thu, 23 Mar 2017 19:50:54 GMT <<<

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


Queried whois.ascio.com with "royalgestures.com"...
Domain Name: royalgestures.com
Registry Domain ID: 2102651290_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2017-03-06T08:26:31Z
Creation Date: 2017-03-06T00:00:00Z
Registrar Registration Expiration Date: 2018-03-06T08:26:28Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited



+447937415043

On 15th March 2016, telephone number +447937415043 was reported as being used by scammers to pretend to be Reliance Union Bank


http://www.scamnumbers.info/shownumber. ... 7937415043






http://trgics.ga/contact-us/


Contact Us


57 Brunswick Centre,
LONDON, WC1N 1BS, UK
Phone: +44731882961
Email: [email protected]



210 N Ahwahnee Rd,
Lake Forest, IL 60045, USA
Phone: +13433000199



About Us


Global logistics expertise with a strong rail foundation

The Royal Gestures
International courier service stands for the transportation and logistics activities of Deutsche Bahn. The Logistics sector of Royal Gestures is the world’s second largest transportation and logistics services provider based on revenues and performance.

In financial year 2014, The Royal Gestures
International courier service generated revenues of around 19.8 billion euros,



Royal Gestures

approximately 50 percent of the Royal Gestures Group’s revenues. Through its Transportation and Logistics Division, Royal Gestures holds top positions in global air and ocean freight and has Europe’s extensive land transport network and the rail expertise of Europe’s largest rail freight company.

With around 2,000 locations in all of the world’s most important economic regions, The Royal Gestures
International courier service has a global network geared toward customer service, quality and sustainability. This success is owed primarily to The Royal Gestures
International courier service’s 95,700 employees, all of whom place customer satisfaction and quality at the center of their work.

The Royal Gestures
International courier service stands for performance, service and safety, regardless of the complexity or extent of logistics tasks and requirements. We are well equipped for any and all challenges thanks to our robust business model. Merging international markets and increasing flows of goods are challenges we face every day, and at the same time are what drives our business. Our customers, from regional family-owned companies to international corporations, must be able to act with increasing speed and flexibility and on a global scale – whether in terms of procurement, production or sales markets.
We have set out to link these markets using environmentally friendly, intercontinental and seamless logistics chains. To do so, we have developed appropriate door-to-door solutions and complex service packages covering the entire value chain.


By 2020, we will be profitable market leader and hold top positions in our target markets. Building on our long-term financial stability we will continue to invest in growth markets, new business and the expertise of our employees. We will deliver innovative products based on high performing processes and IT systems so that our customers remain completely satisfied with our leading-edge networks and industry solutions.

By 2020, we will be the top employer in our industry. We are a diverse and international company, inspiring and attracting people of all ages and professions. We support the development of our employees and offer them local and international career opportunities. Our relationships are based on mutual trust and our common leadership philosophy. We offer a working environment that respects individual needs and values everyone’s contribution.

By 2020, we will be the eco-pioneer of our industry. Our green product portfolio and expertise in eco-consulting are at the heart of our strategy. They deliver a clear competitive advantage for our customers and for us. The Royal Gestures International courier service will be considered the benchmark in terms of carbon- and energy efficiency. We are also striving to reduce other emissions such as noise in order to increase society’s acceptance of our future growth.

Our strategy for 2020 encompasses all dimensions of acting sustainable and successfully. It will assure that economic, social, and environmental aspects are in harmony. With our strategy, we are well positioned and set to make our common vision a reality:

As a profitable market leader, top employer and eco-pioneer in our industry, by 2020 we will be the leading integrated transportation and logistics provider.

The Royal Gestures
International courier service. Delivering solutions.





Address lookup

canonical name trgics.ga.
aliases
addresses 93.188.160.208


Domain Whois record

Queried whois.dot.ga with "trgics.ga"...

Domain name:
TRGICS.GA

Organisation:
Gabon TLD B.V.
My GA administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: [email protected], copyright infringement: [email protected]

Domain Nameservers:
NS1.HOSTINGER.CO.UK
NS2.HOSTINGER.CO.UK
NS3.HOSTINGER.CO.UK
NS4.HOSTINGER.CO.UK

Daniel 8 :25
#323178 by Terminator5 Thu Mar 23, 2017 9:39 pm
Fake / Spoof of RBC Financial Group . Royal Bank of Canada . RBC.com .
Webform contact . No contact phone number or address on site .



Domain Dossier Investigate domains and IP addresses
domain or IP address
Rbcfingroup.com

domain whois record DNS records traceroute
network whois record service scan Go
user: anonymous [68.185.21.230]
balance: 46 units
log in | account info
CentralOps.net
Address lookup

canonical name rbcfingroup.com.
aliases
addresses 52.9.37.143
Domain Whois record

Queried whois.internic.net with "dom Rbcfingroup.com"...

Domain Name: RBCFINGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS21.CLOUDNS.NET
Name Server: NS22.CLOUDNS.NET
Name Server: NS23.CLOUDNS.NET
Name Server: NS24.CLOUDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-jan-2017
Creation Date: 06-apr-2016
Expiration Date: 06-apr-2017

>>> Last update of whois database: Fri, 24 Mar 2017 01:22:36 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "Rbcfingroup.com"...

Domain Name: RBCFINGROUP.COM
Registry Domain ID: 2019383412_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-06-06T02:24:13Z
Creation Date: 2016-04-06T17:04:05Z
Registrar Registration Expiration Date: 2017-04-06T17:04:05Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Administrator d/b/a privacy.cloudns.net
Registrant Organization: Cloud DNS Ltd
Registrant Street: Iskar Str 4
Registrant City: Sofia
Registrant State/Province: Sofia
Registrant Postal Code: 1000
Registrant Country: BG
Registrant Phone: +359.885238998
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Administrator d/b/a privacy.cloudns.net
Admin Organization: Cloud DNS Ltd
Admin Street: Iskar Str 4
Admin City: Sofia
Admin State/Province: Sofia
Admin Postal Code: 1000
Admin Country: BG
Admin Phone: +359.885238998
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Administrator d/b/a privacy.cloudns.net
Tech Organization: Cloud DNS Ltd
Tech Street: Iskar Str 4
Tech City: Sofia
Tech State/Province: Sofia
Tech Postal Code: 1000
Tech Country: BG
Tech Phone: +359.885238998
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns21.cloudns.net
Name Server: ns22.cloudns.net
Name Server: ns23.cloudns.net
Name Server: ns24.cloudns.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-03-24T01:22:46Z <<<
Network Whois record

Queried whois.arin.net with "n 52.9.37.143"...

NetRange: 52.0.0.0 - 52.31.255.255
CIDR: 52.0.0.0/11
NetName: AT-88-Z
NetHandle: NET-52-0-0-0-1
Parent: NET52 (NET-52-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: Amazon Technologies Inc. (AT-88-Z)
RegDate: 1991-12-19
Updated: 2015-03-20
Ref: https://whois.arin.net/rest/net/NET-52-0-0-0-1



OrgName: Amazon Technologies Inc.
OrgId: AT-88-Z
Address: 410 Terry Ave N.
City: Seattle
StateProv: WA
PostalCode: 98109
Country: US
RegDate: 2011-12-08
Updated: 2017-01-28
Comment: All abuse reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email) Without these we will be unable to identify the correct owner of the IP address at that point in time.
Ref: https://whois.arin.net/rest/org/AT-88-Z


OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: [email protected]
OrgTechRef: https://whois.arin.net/rest/poc/ANO24-ARIN

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-4064
OrgNOCEmail: [email protected]
OrgNOCRef: https://whois.arin.net/rest/poc/AANO1-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: [email protected]
OrgAbuseRef: https://whois.arin.net/rest/poc/AEA8-ARIN
DNS records

name class type data time to live
rbcfingroup.com IN SOA
server: dns1.cloudns.net
email: [email protected]
serial: 2017022502
refresh: 7200
retry: 1800
expire: 1209600
minimum ttl: 3600
3600s (01:00:00)
rbcfingroup.com IN A 52.9.37.143 3600s (01:00:00)
rbcfingroup.com IN MX
preference: 10
exchange: mx.zoho.com
3600s (01:00:00)
rbcfingroup.com IN MX
preference: 20
exchange: mx2.zoho.com
3600s (01:00:00)
rbcfingroup.com IN NS ns24.cloudns.net 3600s (01:00:00)
rbcfingroup.com IN NS ns22.cloudns.net 3600s (01:00:00)
rbcfingroup.com IN NS ns21.cloudns.net 3600s (01:00:00)
rbcfingroup.com IN NS ns23.cloudns.net 3600s (01:00:00)
rbcfingroup.com IN TXT v=spf1 mx include:zoho.com ~all 3600s (01:00:00)
143.37.9.52.in-addr.arpa IN PTR ec2-52-9-37-143.us-west-1.compute.amazonaws.com 300s (00:05:00)
9.52.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: [email protected]
serial: 1380
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)
9.52.in-addr.arpa IN NS pdns1.ultradns.net 900s (00:15:00)
9.52.in-addr.arpa IN NS x2.amazonaws.com 900s (00:15:00)
9.52.in-addr.arpa IN NS x4.amazonaws.org 900s (00:15:00)
9.52.in-addr.arpa IN NS x3.amazonaws.org 900s (00:15:00)
9.52.in-addr.arpa IN NS x1.amazonaws.com 900s (00:15:00)
-- end --
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Daniel 8 :25

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