Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#369427 by Photosensitive Thu Jul 19, 2018 3:55 pm
Division of Economic and Financial Services at http://www.defserv.org

Address: 5225 Wisconsin Ave NW, 2nd Floor, Washington, DC 20015
Telephone: 1.202.618.5112
Fax: .1202.747.7720
Email: [email protected]


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Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.


addresses 104.28.20.221 & 104.28.21.221
Domain Name: DEFSERV.ORG
Registry Domain ID: D402200000006725991-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-10T10:08:44Z
Creation Date: 2018-07-10T10:00:48Z
Registry Expiry Date: 2019-07-10T10:00:48Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: MARY.NS.CLOUDFLARE.COM
Name Server: AIDEN.NS.CLOUDFLARE.COM
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