Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#225610 by scammerswillsuffer Fri Oct 31, 2014 3:13 pm
Ray Vessel Shipping at http://www.ray-vessel.com/

Ray Vessel Shipping is an independent UK based freight forwarding company ‎with warehouse all over the world, providing shipping and freight solutions to worldwide destinations.

We are experienced in handling mobile cargo, out of gauge cargo, full container and trailer loads throughout the UK, Europe and worldwide. We have extensive links within the haulage and shipping industries.

We continually draw on our 10 years shipping and transport experience to provide the best possible freight solutions at the best possible price for our customers.

If you have any questions about shipping your cargo, please contact us.

The fake plant company JMM EQUIPMENTS reported here: https://www.scamwarners.com/forum/viewt ... 0&p=225535 run by same scammer(s) [email protected]

Claim to have been in business for over 10 years, but domain was created in 2014 with 1 year expiry.
All phone numbers are either fake or belongs to random people.
Ray Vessel Shipping Ltd
39 Warwick Gardens,
London, W14 8RB,
United Kingdom

Tel: +44 02032863398
Email: [email protected]

Ray Vessel Shipping Ltd
16 Masná Street,
Prague 1,
Czech Republic

Tel: +42 0603232935
Email: [email protected]

Ray Vessel Shipping Ltd
14 Zrínyi Street,
Gyor, 9024,
Hungary

Tel: +36 212523913
Email: [email protected]

Ray Vessel Shipping Ltd Warehouse

E Terminal Road, Brownsville,
TX 78521
United States of America

Email: [email protected]

WHOIS:

Domain Name: RAY-VESSEL.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-05-13T02:19:59Z
Creation Date: 2014-03-13T13:12:21Z
Registrar Registration Expiration Date: 2015-03-13T13:12:21Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the
domain owner/operator 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: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: PP-SP-001
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: PP-SP-001
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.cp-in-1.webhostbox.net
Name Server: ns2.cp-in-1.webhostbox.net
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
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#225612 by Terminator5 Fri Oct 31, 2014 3:23 pm
Ray Vessel Shipping has been reported for Fraud .

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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