WWW.EMSCOURRIERSERVICES.COM - fraud

[HillBilly]

WWW.EMSCOURRIERSERVICES.COM - fraud

Domain Name: EMSCOURRIERSERVICES.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: PARK1.TOPDNS.COM
Name Server: PARK2.TOPDNS.COM
Status: clientTransferProhibited
Updated Date: 06-sep-2013
Creation Date: 11-feb-2013
Expiration Date: 11-feb-2014

>>> Last update of whois database: Sun, 01 Dec 2013 21:36:14 UTC <<<
Queried whois.internet.bs with "emscourrierservices.com"...

Domain emscourrierservices.com

Date Registered: 2013-2-11
Expiry Date: 2014-2-11

DNS1: park1.topdns.com
DNS2: park2.topdns.com

Registrant
Suspended by Registrar
Suspended Domain
Email:suspended.domain@topdns.com
98 Hampshire Street
Suspended domain
4892 Nassau
Bahamas
Tel: +1.23456789

Registrant
Leon Dreher
Email: mailto: leon.dreher@yahoo.de
Fugger Strasse 41
56077 Koblenz Ehrenbreitstein
Germany
Tel: +49.0261381140

http://www.emscourrierservices.com (Fake company / FRAUD)
EMS Courier Service (Fake company / FRAUD)
Istinye Mahallesi, Üç Sehitler Sokak No.19
Istinye 34460 - Istanbul, Turkey
Phone 90 ) 55-451-53917
Customer Service: 905545153917
Information on phone number range +90 554XXXXXXX
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* AVEA (Aria)

Contact Info:
7372 Atlas Walk Way
Gainesville, VA 20155,USA
Phone:001 (571) 409-7690
Customer Service:001 (571) 409-7690
Information on phone number range +1 571409XXXX
Number billable as mobile number
Country or destination United States
City or exchange location Occoquan, VA
Original network provider* Cellco Partnership Dba Verizon Wireless - Va

Cooperate Head Office
Contact Info:
#114 Rue De La Motte Piquet
Bonanjo-Douala
Phone: +237 98935574
Customer Service: +23798935574
Information on phone number range +237 9XXXXXXX
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* Orange
Email:info@emscourrierservices.com


Names used by these scammers
Sender's Names: Gogi Matadze(LLS LTD) / Parcel Content: Sample Nutraceuticals
Mohammed Ebrahim (Est Kami.Ltd) / Parcel Content: Silver Pheasant Tail Feathers
Adel Hassan (Genco Nutraceuticals) / Parcel Content: Whey Protein
Lino Babel
DAWOOD ABDULLAH(DAWOOD & SONS) / Parcel Content: BLACK PEPPER
Scott Bryan / Parcel Content: Nutraceuticals Products