by Terminator5
Thu Jul 28, 2016 2:10 pm
Fake Testimonials posted onsite predate the Fraud Website Registration date of 23 July 2016. Additional email only domain . Corporation search of the UK shows "Company No. SC479688" Registered to do "49410 - Freight transport by road"
No Authorizations to conduct business as an Escrow Company in the UK
No listings for Zef Logistics or Zeflogistics in the UK Yellow Pages
Claimed headquarters address for this fake international shipper is a residential neighborhood in the UK
Same Wording as Fraud Website transportaldo.com
http://zeflogistics.com/how-it-works.php
5 SIMPLE & SECURE FOR BUYERS AND SELLERS
ZEF Logistics reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.
We take part at the selling process by offering our complete Buyers Protection and shipping services.
We are not just a regular Buyers Protection service, we have the infrastructure to conduct authorized pre-buy inspection on electrical equipment and all types merchandises.
THERE ARE A FEW SITUATIONS THAT WE CURRENTLY HANDLE
The Seller and the Buyer have already agreed and discussed regarding the transaction and they want to use our Buyers Protection and shipping services. The funds are transferred to the Buyers Protection account and the seller will be paid at the end of the transaction.
You are a Seller/Buyer and you want to sell/buy a merchandise. After analyzing your case we will present our offer. Usually the transaction takes place like in the case above.
ZEF Logistics SOLUTIONS
Safe. Reliable. Dependable.
Whatever you want, we have the solution. Whether you’re buying, selling, part-exchanging a vehicle our expert teams will make sure you get the best deal in the quickest time.
ZEF Logistics
International Freight Shipping & Logistics
ZEF Logistics maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.
Zeflogistics International
35 Kenmar Road, Hamilton, Lanarkshire, ML3 0JH, United Kingdom
[email protected]
+448455280349
[email protected]
Address lookup
canonical name zeflogistics.com.
aliases
addresses 103.204.179.42
Domain Whois record
Queried whois.internic.net with "dom zeflogistics.com"...
Domain Name: ZEFLOGISTICS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-jul-2016
Creation Date: 23-jul-2016
Expiration Date: 23-jul-2017
>>> Last update of whois database: Thu, 28 Jul 2016 17:30:04 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "zeflogistics.com"...
Domain Name: ZEFLOGISTICS.COM
Registry Domain ID: 2045506330_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-07-23T07:21:26Z
Creation Date: 2016-07-23T07:21:25Z
Registrar Registration Expiration Date: 2017-07-23T07:21:25Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: liming
Registrant Organization: liming
Registrant Street: ZEF LOGISTICS LTD35 Kenmar Road
Registrant City: Hamilton
Registrant State/Province: Lanarkshire
Registrant Postal Code: ML3 0JH
Registrant Country: GB
Registrant Phone: +44.50122521
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Address lookup
canonical name teamzeflogistics.com.
aliases
addresses 216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21
Domain Whois record
Queried whois.internic.net with "dom teamzeflogistics.com"...
Domain Name: TEAMZEFLOGISTICS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 28-jul-2016
Creation Date: 28-jul-2016
Expiration Date: 28-jul-2017
>>> Last update of whois database: Thu, 28 Jul 2016 17:38:37 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.godaddy.com with "teamzeflogistics.com"...
Domain Name: teamzeflogistics.com
Registry Domain ID: 2047074016_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-28T11:43:05Z
Creation Date: 2016-07-28T11:43:04Z
Registrar Registration Expiration Date: 2017-07-28T11:43:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Google Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
https://register.fca.org.uk/shpo_nosear ... fLogistics
No Result
http://wck2.companieshouse.gov.uk//compdetails
Company Details
Name & Registered Office:
ZEF LOGISTICS LTD
35 KENMAR ROAD
HAMILTON
LANARKSHIRE
ML3 0JH
Company No. SC479688
Status: Active
Date of Incorporation: 10/06/2014
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
49410 - Freight transport by road
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2015 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/03/2017
Last Return Made Up To: 10/06/2015
Confirmation Statement Due: 08/07/2016 OVERDUE
No Authorizations to conduct business as an Escrow Company in the UK
No listings for Zef Logistics or Zeflogistics in the UK Yellow Pages
Claimed headquarters address for this fake international shipper is a residential neighborhood in the UK
Same Wording as Fraud Website transportaldo.com
http://zeflogistics.com/how-it-works.php
5 SIMPLE & SECURE FOR BUYERS AND SELLERS
ZEF Logistics reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.
We take part at the selling process by offering our complete Buyers Protection and shipping services.
We are not just a regular Buyers Protection service, we have the infrastructure to conduct authorized pre-buy inspection on electrical equipment and all types merchandises.
THERE ARE A FEW SITUATIONS THAT WE CURRENTLY HANDLE
The Seller and the Buyer have already agreed and discussed regarding the transaction and they want to use our Buyers Protection and shipping services. The funds are transferred to the Buyers Protection account and the seller will be paid at the end of the transaction.
You are a Seller/Buyer and you want to sell/buy a merchandise. After analyzing your case we will present our offer. Usually the transaction takes place like in the case above.
ZEF Logistics SOLUTIONS
Safe. Reliable. Dependable.
Whatever you want, we have the solution. Whether you’re buying, selling, part-exchanging a vehicle our expert teams will make sure you get the best deal in the quickest time.
ZEF Logistics
International Freight Shipping & Logistics
ZEF Logistics maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.
Zeflogistics International
35 Kenmar Road, Hamilton, Lanarkshire, ML3 0JH, United Kingdom
[email protected]
+448455280349
[email protected]
Address lookup
canonical name zeflogistics.com.
aliases
addresses 103.204.179.42
Domain Whois record
Queried whois.internic.net with "dom zeflogistics.com"...
Domain Name: ZEFLOGISTICS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-jul-2016
Creation Date: 23-jul-2016
Expiration Date: 23-jul-2017
>>> Last update of whois database: Thu, 28 Jul 2016 17:30:04 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "zeflogistics.com"...
Domain Name: ZEFLOGISTICS.COM
Registry Domain ID: 2045506330_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-07-23T07:21:26Z
Creation Date: 2016-07-23T07:21:25Z
Registrar Registration Expiration Date: 2017-07-23T07:21:25Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: liming
Registrant Organization: liming
Registrant Street: ZEF LOGISTICS LTD35 Kenmar Road
Registrant City: Hamilton
Registrant State/Province: Lanarkshire
Registrant Postal Code: ML3 0JH
Registrant Country: GB
Registrant Phone: +44.50122521
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Address lookup
canonical name teamzeflogistics.com.
aliases
addresses 216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21
Domain Whois record
Queried whois.internic.net with "dom teamzeflogistics.com"...
Domain Name: TEAMZEFLOGISTICS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 28-jul-2016
Creation Date: 28-jul-2016
Expiration Date: 28-jul-2017
>>> Last update of whois database: Thu, 28 Jul 2016 17:38:37 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.godaddy.com with "teamzeflogistics.com"...
Domain Name: teamzeflogistics.com
Registry Domain ID: 2047074016_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-28T11:43:05Z
Creation Date: 2016-07-28T11:43:04Z
Registrar Registration Expiration Date: 2017-07-28T11:43:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Google Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
https://register.fca.org.uk/shpo_nosear ... fLogistics
No Result
http://wck2.companieshouse.gov.uk//compdetails
Company Details
Name & Registered Office:
ZEF LOGISTICS LTD
35 KENMAR ROAD
HAMILTON
LANARKSHIRE
ML3 0JH
Company No. SC479688
Status: Active
Date of Incorporation: 10/06/2014
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
49410 - Freight transport by road
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2015 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/03/2017
Last Return Made Up To: 10/06/2015
Confirmation Statement Due: 08/07/2016 OVERDUE
Daniel 8 :25
