by HannahsDad
Cornerstone Logistics Services at http://csl-services.com
Now where have I seen that bulding before?
See http://www.scamwarners.com/forum/viewto ... cs#p163784
Incorporated in 1997, the CornerStone Logistics Services has used its local expertise to cross international waters and serve an ever expanding global market.
Now where have I seen that bulding before?
See http://www.scamwarners.com/forum/viewto ... cs#p163784
Nigeria Address: N68 Law School Drive, Victoria Island, Lagos, 23401, NG
Phone: +2348182099349
South Africa Address: 20 Jubilee Road; Parktown; Johannesburg, South Africa.
Phone: +27815891579
Malaysia Address: B2-10-0, Lorong Batu Nilam 3F, 41200 Klang, Kuala Lumpur, Malaysia.
Phone: +601126367527
csl-services.com(Brain may be an exageration)
addresses 206.253.166.57
Domain Name: CSL-SERVICES.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS101.PKWEBHOST.NET
Name Server: NS102.PKWEBHOST.NET
Status: clientTransferProhibited
Updated Date: 29-apr-2013
Creation Date: 29-apr-2013
Expiration Date: 29-apr-2014
Registrant Contact Details:
Solemnization
Brain Jones ([email protected])
75, Charter House
Hamspire
London,GU14 7RD
GB
Tel. +44.02076085511
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
