Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#264695 by Terminator5 Sat Aug 22, 2015 2:04 am
Russian Reshipping Scam . Fake Employment . Fraud website created 03 August 2015 .


http://www.business-forwarding.com/


Welcome to US Business Forwarding!

We are a relatively young but a very progressive company operating at the market since early summer 2008 and rendering high quality and timely services in the field of both selling and buying various products at the world’s largest online eBay auction as well as through multiple U.S. online stores. We are eager to become and always be a reliable partner of each and every one of our customers.

U.S. online shops and auctions offer a great choice of goods to fit every taste and at any desired price, and we help our customers purchase the goods they like, avoiding any kind of buying errors as well as save their money whenever possible. During the whole of this time we have been working to meet our customers’ requirements, we have managed to both develop and maintain the perception of us as a reliable company, assisted our customers in making their choice and sent them hundreds of parcels to many various countries and cities of the world.

We are always very expedient in handling our customers’ requests and are aware how much eager you are to get your order delivered as soon as possible!

We offer the following services:
Payment for goods bought at eBay/other online auctions or various online stores;
Negotiations with merchants;
Photos of an ordered item (at customer’s request);
Composition and performance check (at customer’s request);
Handling merchant payments;
Product re-packaging, when required;
Product delivery via EMS,Global Priority, Fedex, UPS or DHL;
Storing products bought by you;
Free of charge product storage (up to 2 months).

We have done our best to introduce a wide range of payment methods. As U.S. shops are often unwilling to accept international payments, it is our service to pay for the goods our customers would like to buy and deliver them along the United States territory. US Business Forwarding is eager to facilitate the procedure of ordering U.S. goods and make it affordable to a wide range of buyers. This is why we are doing much to develop and introduce new payment methods. After a customer makes his/her order with us, our managers calculate its total amount including all applicable taxes and delivery rates. Then a customer gets an invoice after paying which the ordered item gets paid for and delivered to our warehouse. Our next step is that we make a parcel and send the product you have purchased to your address.

We accept all kinds of credit and debit cards. Due to easy and convenient payment, ordering goods from the United States could become a good means of buying high quality and inexpensive goods.




Customer Service (347) 252-6754


Contact Us

ADDRESS: 80 Broad St, New York, NY 10004


TEL: (347) 252-6754

FAX: (347) 572-0448

E-MAIL: [email protected]






Fake Employment Testimonial on youtube . Still active inspite of being reported multiple times over the last year .


https://www.youtube.com/watch?v=rHBrO_pS_Ik#t=15




Address lookup

canonical name business-forwarding.com.
aliases
addresses 98.139.135.129


Domain Whois record

Queried whois.internic.net with "dom business-forwarding.com"...
Domain Name: BUSINESS-FORWARDING.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Sponsoring Registrar IANA ID: 13
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 03-aug-2015
Creation Date: 03-aug-2015
Expiration Date: 03-aug-2016

>>> Last update of whois database: Sat, 22 Aug 2015 05:58:28 GMT <<<


Queried whois.melbourneit.com with "business-forwarding.com"...
Domain Name: business-forwarding.com
Registry Domain ID: 1950794783_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2015-08-03T10:36:57Z
Creation Date: 2015-08-03T10:36:57Z
Registrar Registration Expiration Date: 2016-08-03T10:36:57Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Timothy Layton
Registrant Organization: business-forwarding
Registrant Street: PO Box 2111
Registrant City: PALMER
Registrant State/Province: AK
Registrant Postal Code: 99645
Registrant Country: US
Registrant Phone: +1.9077451497
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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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