Thursday, May 21, 2015

independencelogistics.com (Non-delivery scam)

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

http://www.independencelogistics.com  (Non-delivery scam)
Independence  Logistics and Freight Forwarding Company
info@independencelogistics.com

The above fake shipper was used with the following non-delivery scams...
SOBTEC COMPANY LTD, Kyiv / Kiev UKRAINE +380500698423
SHPINDA MIKHAIL LTD, Kiev Ukraine +380500698423

http://www.419scammersexposed.com/database/showentry.php?e=2544
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209.17.116.6
   Domain Name: INDEPENDENCELOGISTICS.COM
   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS010.D.REGISTER.COM
   Name Server: DNS144.C.REGISTER.COM
   Name Server: DNS224.B.REGISTER.COM
   Name Server: DNS242.A.REGISTER.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 17-jul-2014
   Creation Date: 17-jul-2014
   Expiration Date: 17-jul-2015

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