Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#314305 by Terminator5 Mon Dec 12, 2016 2:38 pm
Fake Employment . Reshipping Scam .


Employee {victim} Recruitment Video embedded on site.


http://premium-forwarding.com/


+1 (301) 215-7279

[email protected]



Welcome!

We are a relatively young but a very progressive company operating at the market We have been working on the market of e-commerce since 2001. Our task is to provide high quality and urgent services related to purchasing and selling all kinds of goods at the world’s most popular eBay auction and through numerous online stores. Our greatest wish is to become and remain every client’s reliable partner.


It is not a secret that American online auctions and stores provide shoppers from the whole world with a unique opportunity to purchase all sorts of original brand new goods. All of them do their best to meet the basic requirements of every shopper: to sell goods at affordable prices, suit any taste and offer high quality products. Our mission is to assist clients in eliminating all sorts of possible shopping mistakes and help to make the shopping process as convenient and efficient as possible. Due to our hard work and desire to meet the most incredible requirements of our clients, we managed to gain and maintain popularity and confidence among all our clients. We help our clients to make the right choice and to get maximum benefits from the cooperation with us. Since 2001 we have already sent thousands of packages to all parts of the world, and many more are still in store.


We provide our clients with the following services:
 Negotiating with products sellers
 Paying for the goods purchased at auctions including eBay and in numerous online stores
 Composing and performing check (if the client finds it appropriate)
 Making real pictures of the purchased goods (if the client makes a relevant request)
 Repackaging goods (if the client needs it)
 Handling sellers’ payments
 Delivering packages by using services provided by UPS, Fedex, USPS or DHL
 Warehousing (up to 2 months)
 Storing the goods purchased by the client

Our company can propose a lot of payment options. Unfortunately, the majority of American online stores refuse to accept payments made in countries rather than the USA. However, we offer a wonderful opportunity to pay for the purchased goods by using our relevant service. We are happy to be able to help numerous shoppers from various countries of the world to order and receive the goods they want. It is important for us to realize that our activity is useful for a great number of shoppers. That’s why we do our best to develop and offer our clients new payment options.


We work with our clients according to a simple scheme. As soon as our client makes an order, our manager calculates the total amount that includes all delivery fees and taxes. After that the client receives an invoice to be paid. When we see that the payment has been made by the client, we pay for the ordered goods and deliver them to one of our warehouses. Then we pack the purchased products in accordance with the client’s requirements and forward them to the address specified in the order.

Our company accepts all types of debit and credit cards.

We guarantee that with our aid you will achieve goals of any shopper. You will purchase American original high quality goods at low prices and save time and funds.





Premium Forwarding Service is a facilitator company that offers numerous services related to purchasing and forwarding goods at American auctions and in online stores. Our company’s greatest value is its client. That’s why we do our best to organize our work to meet the needs and wishes of our clients. We offer affordable prices and excellent terms of delivery.

Our clients are mainly shoppers from European countries. Their basic aim is to purchase high quality goods in the USA and Canada. It is much cheaper to purchase goods in the USA even taking into account all possible delivery fees and taxes.

Buying goods in American online stores is a wonderful opportunity to acquire brand new original products not only for you but for your relatives as well. This is also a chance to purchase fashionable and exclusive clothes, shoes, electronics, etc. manufactured in compliance with the American standards of quality.

Our company has been working on the relevant market since 2001. For this time we have managed to gain large experience, excellent reputation and numerous clients who regularly make orders and enjoy the products purchased with our help. Our clients order all kinds of goods including footwear, clothes, electronics, food, art items, toys, etc.

Hundreds of our loyal customers prove that our company is a success. All of them have experienced the advantages of ordering and receiving goods from the USA and continue doing it on a regular basis.

From now on you can make an order in any American online store. You do not have to leave your computer to purchase any goods in stores situated thousands of miles from you. All our clients are happy to enjoy the advantages of shopping in the USA. It is a great joy to buy goods in Baltimore, Los Angeles or New York without even visiting these cities. All types of products became available for shoppers from various parts of the world. It takes a couple of days to deliver packages from the USA to Europe. Our company has established close partnership relations with numerous delivery companies that offer low prices and high quality services.

If you become our client, you are sure to enjoy competent assistance, professional approach and individual attention. We will help you to buy all kinds of goods in one of the American stores we have close ties with. Start shopping right now by choosing the product you need in one of the stores offered on our website.



Contact Us

We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).

ADDRESS: 8757 Georgia Ave, Suite 501, Silver Spring, MD, 20910, United States




Address lookup

canonical name premium-forwarding.com.
aliases
addresses 68.65.122.112


Domain Whois record

Queried whois.internic.net with "dom premium-forwarding.com"...
Domain Name: PREMIUM-FORWARDING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-sep-2016
Creation Date: 08-sep-2016
Expiration Date: 08-sep-2017

>>> Last update of whois database: Mon, 12 Dec 2016 18:33:45 GMT <<<

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


Queried whois.enom.com with "premium-forwarding.com"...
Domain Name: PREMIUM-FORWARDING.COM
Registry Domain ID: 2058070457_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-09-08T09:42:00.00Z
Creation Date: 2016-09-08T16:42:00.00Z
Registrar Registration Expiration Date: 2017-09-08T16:42:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [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
Advertisement

#314313 by HannahsDad Mon Dec 12, 2016 4:47 pm
See also

American Forwarding Service at http://americanforwarding.org

233 Broadway, New York, NY 10279, United States
+1 (646) 328-0736
[email protected]


Similar instance: viewtopic.php?f=34&p=244673

addresses 98.139.135.129
Domain Name: AMERICANFORWARDING.ORG
Domain ID: D177995493-LROR
WHOIS Server:
Referral URL: http://www.tucows.com
Updated Date: 2016-10-13T04:28:40Z
Creation Date: 2015-11-11T16:40:22Z
Registry Expiry Date: 2017-11-11T16:40:22Z
Sponsoring Registrar: Tucows Inc.
Sponsoring Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant ID: tukTYedUI0wSv8eb
Registrant Name: Maybell Deininger
Registrant Organization: American
Registrant Street: 22 ROSELAWN RD
Registrant City: HIGHLAND MILLS
Registrant State/Province: New York
Registrant Postal Code: 10930
Registrant Country: US
Registrant Phone: +1.8456626109
Registrant Email: [email protected]
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM

#319383 by Terminator5 Mon Feb 13, 2017 3:53 am
Fake Employment. Reshipping Scam . Same scammers.

http://nationalforwardingservice.com/?p=contacts

Contact Us

We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).

ADDRESS: 210 Hudson Street, Suite 612, Jersey City, NJ, 07302, United States


TEL: +1 (201) 255-8551


E-MAIL: [email protected]

Provide us a detailed description in your message and we’ll respond with the information you need within 2-4 business hours.




Welcome!

We are a relatively young but a very progressive company operating at the market We have been working on the market of e-commerce since 2001. Our task is to provide high quality and urgent services related to purchasing and selling all kinds of goods at the world’s most popular eBay auction and through numerous online stores. Our greatest wish is to become and remain every client’s reliable partner.


It is not a secret that American online auctions and stores provide shoppers from the whole world with a unique opportunity to purchase all sorts of original brand new goods. All of them do their best to meet the basic requirements of every shopper: to sell goods at affordable prices, suit any taste and offer high quality products. Our mission is to assist clients in eliminating all sorts of possible shopping mistakes and help to make the shopping process as convenient and efficient as possible. Due to our hard work and desire to meet the most incredible requirements of our clients, we managed to gain and maintain popularity and confidence among all our clients. We help our clients to make the right choice and to get maximum benefits from the cooperation with us. Since 2001 we have already sent thousands of packages to all parts of the world, and many more are still in store.




We provide our clients with the following services:
 Negotiating with products sellers
 Paying for the goods purchased at auctions including eBay and in numerous online stores
 Composing and performing check (if the client finds it appropriate)
 Making real pictures of the purchased goods (if the client makes a relevant request)
 Repackaging goods (if the client needs it)
 Handling sellers’ payments
 Delivering packages by using services provided by UPS, Fedex, USPS or DHL
 Warehousing (up to 2 months)
 Storing the goods purchased by the client

Our company can propose a lot of payment options. Unfortunately, the majority of American online stores refuse to accept payments made in countries rather than the USA. However, we offer a wonderful opportunity to pay for the purchased goods by using our relevant service. We are happy to be able to help numerous shoppers from various countries of the world to order and receive the goods they want. It is important for us to realize that our activity is useful for a great number of shoppers. That’s why we do our best to develop and offer our clients new payment options.



We work with our clients according to a simple scheme. As soon as our client makes an order, our manager calculates the total amount that includes all delivery fees and taxes. After that the client receives an invoice to be paid. When we see that the payment has been made by the client, we pay for the ordered goods and deliver them to one of our warehouses. Then we pack the purchased products in accordance with the client’s requirements and forward them to the address specified in the order.

Our company accepts all types of debit and credit cards.

We guarantee that with our aid you will achieve goals of any shopper. You will purchase American original high quality goods at low prices and save time and funds.



About our company

National Forwarding Service is a facilitator company that offers numerous services related to purchasing and forwarding goods at American auctions and in online stores. Our company’s greatest value is its client. That’s why we do our best to organize our work to meet the needs and wishes of our clients. We offer affordable prices and excellent terms of delivery.

Our clients are mainly shoppers from European countries. Their basic aim is to purchase high quality goods in the USA and Canada. It is much cheaper to purchase goods in the USA even taking into account all possible delivery fees and taxes.

Buying goods in American online stores is a wonderful opportunity to acquire brand new original products not only for you but for your relatives as well. This is also a chance to purchase fashionable and exclusive clothes, shoes, electronics, etc. manufactured in compliance with the American standards of quality.

Our company has been working on the relevant market since 1999. For this time we have managed to gain large experience, excellent reputation and numerous clients who regularly make orders and enjoy the products purchased with our help. Our clients order all kinds of goods including footwear, clothes, electronics, food, art items, toys, etc.

Hundreds of our loyal customers prove that our company is a success. All of them have experienced the advantages of ordering and receiving goods from the USA and continue doing it on a regular basis.

From now on you can make an order in any American online store. You do not have to leave your computer to purchase any goods in stores situated thousands of miles from you. All our clients are happy to enjoy the advantages of shopping in the USA. It is a great joy to buy goods in San Francisco, Jersey City or New York without even visiting these cities. All types of products became available for shoppers from various parts of the world. It takes a couple of days to deliver packages from the USA to Europe. Our company has established close partnership relations with numerous delivery companies that offer low prices and high quality services.


If you become our client, you are sure to enjoy competent assistance, professional approach and individual attention. We will help you to buy all kinds of goods in one of the American stores we have close ties with. Start shopping right now by choosing the product you need in one of the stores offered on our website.



Address lookup

canonical name nationalforwardingservice.com.
aliases
addresses 198.54.116.63


Domain Whois record

Queried whois.internic.net with "dom nationalforwardingservice.com"...
Domain Name: NATIONALFORWARDINGSERVICE.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 01-feb-2017
Creation Date: 01-feb-2017
Expiration Date: 01-feb-2018

>>> Last update of whois database: Mon, 13 Feb 2017 07:53:41 GMT <<<

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


Queried whois.namecheap.com with "nationalforwardingservice.com"...
Domain name: nationalforwardingservice.com
Registry Domain ID: 2094628621_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Creation Date: 2017-02-01T14:51:55.00Z
Updated Date: 2017-02-01T14:53:30.00Z
Registrar Registration Expiration Date: 2018-02-01T14:51:55.00Z
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
Domain Status: addPeriod
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: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
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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