Monday, October 2, 2017

trans-carriers.com (Non-delivery scam / fake escrow)

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

This type of fake carrier is usually tied to fake ads of vehicles and motorcycles for sale.

http://trans-carriers.com (Non-delivery scam / fake escrow)
CARRIER-TRANSPORT (Advance fee fraud)
OGRN 1055401110356
INN 5402302360
KPP 540201541
Registration 14.08.2004
United States office:
6810 Hull Street Rd
Richmond, VA 23224
United States
contact@trans-carriers.com
Manchester office:
2nd Avenue
Trafford Park Village
Trafford Park, Manchester M17 1EE
United Kingdom
contact@trans-carriers.com
Ireland office:
Via Nomentana 3/T
00142 Roma Italy
contact@trans-carriers.com

188.241.39.220
   Domain Name: TRANS-CARRIERS.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-25T11:11:20Z
   Creation Date: 2017-09-25T11:11:20Z
   Registry Expiry Date: 2018-09-25T11:11:20Z
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
   Registrant Name: George Popescu
Registrant Phone: +44.07818364684
Registrant Email: cdccc72@gmail.com
trans-carriers.com    IN    SOA    
server:    ns1.qhoster.net
email:    admin@qhoster.com
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