dshippingcompany.com/ (Fake Shipping Company / Non-delivery scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

dshippingcompany.com/ (Fake Shipping Company / Non-delivery scam)

#1

Unread post by Secret Squirrel » Wed May 04, 2016 10:44 pm

dshippingcompany.com/ (Fake Shipping Company / Non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Image Image
http://dshippingcompany.com/ (Non-delivery scam)
DIAMOND SHIPPING COMPANYLTD.,
ADDRESS: 23/891 CENTRAL TOWER,BAN-NA BANGKOK,THAILND
TEL: (66) 0 935586531
EMAIL: info@dshippingcompany.com

46.30.211.205
Domain Name: DSHIPPINGCOMPANY.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 22-feb-2016
Creation Date: 22-feb-2016
Expiration Date: 22-feb-2017
Registrant Name: chantra yahan
Registrant Postal Code: Bangkok
Registrant Country: TH
Registrant Phone: +66.984796624
Registrant Email: markbens755@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer