Saturday, March 21, 2015

maxslogistics.com/ (Non-delivery advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://maxslogistics.com/  (Non-delivery advance fee fraud)
Maxs Logistics Ltd
Sathorn Square, 98 North Sathorn Road,
Silom, Bangrak, 32th Floor,
Bangkok 10501
Thailand
Phone: +166880137601
Email: support@maxslogistics.com
U.S.A
Maxs Logistics  Ltd.
294 Elk Grove, California 95758
Thailand / Ukraine / U.K. / Hungary

The registrant phone number connects to Cameroon scammer Esame Mondoa Junior Click==>  http://www.419scammersexposed.com/database/showentry.php?e=2031

http://www.419scammersexposed.com/database/showentry.php?e=2399
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192.99.201.23
   Domain Name: MAXSLOGISTICS.COM
   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: NS1.HOSTBLAST.US
   Name Server: NS2.HOSTBLAST.US
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 01-jun-2014
   Creation Date: 27-may-2014
   Expiration Date: 27-may-2015
Registrant Phone: +1.2108163994
Registrant Email: cargologistics61@gmail.com

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