Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#327694 by Terminator5 Thu May 11, 2017 1:44 am
Stolen Identity from a legitimate Road Transport Company in the UK . Fake Shipping Company . Export Scams .


http://cargoexpressworldwide.co.uk/index.php?id=7



Cargo express worldwide Freight Services (UK) Limited commenced business in April 1994. The origins of the Seawave Group from its beginnings in Singapore and Europe now span over four ... Read more about Organisation

container terminal



Visiting Addresses

Basildon office
Unit 1, Apollo Business Park,
Paycocke Road, Basildon,
Essex, SS14 3NW
United Kingdom
T +44 (0) 1268 820461
F +44 (0) 1268 820473
E Imports: [email protected]
E Exports: [email protected]


Heathrow office
Building 554, Shoreham Road
TW6 3RG London Heathrow Airport
United Kingdom



T +44 (0) 208 897 9142
F +44 (0) 208 897 8180
E Imports: [email protected]
E Exports: [email protected]








Domain name:
cargoexpressworldwide.co.uk

Registrant:
megaSwiftconstruction

Registrant type:
Unknown

Registrant's address:
Tullins gate 6, 0166 Oslo, Norway
Oslo
Norway
77 496
Norway

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 20-Mar-2017

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com t/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 20-Mar-2017
Expiry date: 20-Mar-2018
Last updated: 20-Mar-2017

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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#352439 by Terminator5 Sun Jan 14, 2018 4:20 am
From an anonymous report via private message "cargoexpressworldwide.co.uk" = "paulchaplinsolicitors.com " . I will update as more information becomes available.


"I am being blackmailed by them right now and they are using paulchaplinsolicitors.com "







http://paulchaplinsolicitors.com/


Welcome

Since opening its doors in 1984 Paul Chaplin Solicitors has grown, evolved and modernised to become one of the most prominent and progressive legal firms in United Kingdom.

With a reputation for delivering excellence, our firm boasts strong representation countrywide with offices in United Kingdom, United State, Australia, Finland, Scotland and Canada as well as expansion into the rest of UAE. While our company is big enough to provide the best across-the-board legal advice, we remain committed to offering a personalised service to all of our clients.




Paul Chaplin Solicitors and Legus

Paul Chaplin Solicitors is proud to be a member of Legus, a vibrant network of mid-size law firms situated around the world. Members of Legus enjoy close relationships with one another through referrals, educational programming and an exchange of information regarding member law firm business operations. Lasting partnerships and friendships are cultivated in an environment of trust and confidence which ultimately improves the quality of member firms’ legal performance and their ability to service their clients’ business needs.


The Paul Chaplin Solicitors Academy

The Paul Chaplin Solicitors Academy was established with a view to providing ongoing education for our professional staff. Our service offering includes workshops for skills transfer, as well as legal education to clients and key stakeholder groups. The Academy also invites other professionals, such as accountants, to deliver presentations where they share their knowledge and expertise with our staff members. In consultation with clients and according to their particular requirements, the Academy hosts development programmes and workshops for its employees and other relevant groups.




United Kingdom


Unit 13 One,
Collingham Gardens,
London SW5 0HN,
England,


Tel: +447956851211

Email: [email protected]




If you’re interested in being part of Strauss Daly’s dynamic team, please send a short updated version of your CV to [email protected]. Should you not hear from us within 30 days your application must be regarded as having been unsuccessful.


Available Position

Office



CANDIDATE ATTORNEY: Tyger Waterfront branch Learn More




BBB-EE


At Paul Chaplins we believe in nurturing and developing the communities we serve, and our development campaign focuses on equal opportunity and education. Thirty percent of the equity of our firm is held by black shareholders who, as directors, actively manage the firms and enjoy equal voting rights. Download our BBB-EE certificates below:

Paul Chaplins (Western Cape) Incorporated BEE Certificate 2014-2015
Paul Chaplins Incorporated BEE Certificate 2014-2015



News

Shipping Law: The ship market and maritime finance in South Africa: An overview



Address lookup

canonical name paulchaplinsolicitors.com.
aliases
addresses 46.16.188.28


Domain Whois record

Queried whois.internic.net with "dom paulchaplinsolicitors.com"...
Domain Name: PAULCHAPLINSOLICITORS.COM
Registry Domain ID: 2081512766_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-12-13T21:37:47Z
Creation Date: 2016-12-13T12:47:14Z
Registry Expiry Date: 2018-12-13T12:47:14Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS41.WHOGOHOST.COM
Name Server: NS42.WHOGOHOST.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-01-14T06:24:31Z <<<


Queried whois.publicdomainregistry.com with "paulchaplinsolicitors.com"...
Domain Name: PAULCHAPLINSOLICITORS.COM
Registry Domain ID: 2081512766_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-12-13T21:37:48Z
Creation Date: 2016-12-13T12:47:14Z
Registrar Registration Expiration Date: 2018-12-13T12:47:14Z
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: John Junior
Registrant Organization: megaSwiftconstruction
Registrant Street: Tullins gate 6, 0166 Oslo, Norway
Registrant City: Oslo
Registrant State/Province: Norway
Registrant Postal Code: 77 496
Registrant Country: NO
Registrant Phone: +47.4722510250
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry




Victims of this Scam can file reports at :


UK: Action Fraud - http://www.actionfraud.police.uk/
USA: IC3 - http://www.ic3.gov/default.aspx
Canada: Anti Fraud Center - http://www.antifraudcentre-centreantifr ... index.shtm

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
#352524 by Terminator5 Mon Jan 15, 2018 3:19 am
"paulchaplinsolicitors.com" . Content Stolen From "straussdaly.co.za" South Africa . We'll just post the rest of this scam Nigerian Registrants , S#!T as well .That way its all in one place .



juggernautautos.com
customerserviceanalysts.com
metroviewengineering.com
ibletsonline.com
onecloudnation.org
rtdhb.com
paulchaplinsolicitors.com
foreignautoexport.com


"+44 (0) 208 897 9142"


embassyfreight.eu
embassyfreight.co.uk

These people are Liars , Criminals and thieves . They have NO Credibility . Do not pay these cockroaches anything . Report it .

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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