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  • Shipping WorldWide Ltd - osw-trans.com

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by TerranceBoyce
 
http://www.osw-trans.com
United Kingdom Offices
......Nest Rd/Felling Ind Est
......Gateshead NE10 0LU
......Newcastle, UK
......Phone:+44 191.412.0856
No such company registered at Companies House.

This website would shame most children in its construction. My cat speaks better English.
Name MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server whois.melbourneit.com
Referral URL http://www.melbourneit.com
Status clientTransferProhibited
Important Dates
Expires On June 13, 2014
Registered On June 13, 2013
Updated On June 13, 2013
Name Servers
yns1.yahoo.com 67.195.1.92
yns2.yahoo.com 98.139.247.192


Domain Name.......... osw-trans.com
Creation Date........ 2013-06-13
Registration Date.... 2013-06-13
Expiry Date.......... 2014-06-13
Tracking Number...... 1808125301_DOMAIN_COM-VRSN
Organisation Name.... john arthur
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... @myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... @myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com


Any company in the UK offering an escrow service, as this one claims, must be registered with the FSA. As it isn't even registered at Companies House it can't be registered with the FSA.