by Terminator5
Wed Oct 10, 2018 6:14 pm
FAKE SHIPPING COMPANY. EXPORT SCAMS
http://www.transveraglobal.com/
Transvera Global Courier and Logistics
CONTACT INFORMATION
HEAD OFFICE:
5 Islington Green, London, N1 2XH
+44 792-264-6711
+44 7922646711
+447922646711
Email: [email protected]
192.185.24.213
Domain Name: TRANSVERAGLOBAL.COM
Registry Domain ID: 2216517018_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: http://domains.upperlink.ng
Updated Date: 2018-01-22T09:49:26Z
Creation Date: 2018-01-22T09:49:26Z
Registry Expiry Date: 2019-01-22T09:49:26Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SURFWEB.COM.NG
Name Server: NS2.SURFWEB.COM.NG
Domain Name: TRANSVERAGLOBAL.COM
Registry Domain ID: 2216517018_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: upperlink.ng
Updated Date: 2018-03-24T02:15:59Z
Creation Date: 2018-01-22T09:49:26Z
Registrar Registration Expiration Date: 2019-01-22T09:49:26Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ese James
Registrant Organization:
Registrant Street: 4 ebute road, 0
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08156345263
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
http://www.transveraglobal.com/
Transvera Global Courier and Logistics
CONTACT INFORMATION
HEAD OFFICE:
5 Islington Green, London, N1 2XH
+44 792-264-6711
+44 7922646711
+447922646711
Email: [email protected]
192.185.24.213
Domain Name: TRANSVERAGLOBAL.COM
Registry Domain ID: 2216517018_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: http://domains.upperlink.ng
Updated Date: 2018-01-22T09:49:26Z
Creation Date: 2018-01-22T09:49:26Z
Registry Expiry Date: 2019-01-22T09:49:26Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SURFWEB.COM.NG
Name Server: NS2.SURFWEB.COM.NG
Domain Name: TRANSVERAGLOBAL.COM
Registry Domain ID: 2216517018_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: upperlink.ng
Updated Date: 2018-03-24T02:15:59Z
Creation Date: 2018-01-22T09:49:26Z
Registrar Registration Expiration Date: 2019-01-22T09:49:26Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ese James
Registrant Organization:
Registrant Street: 4 ebute road, 0
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08156345263
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Daniel 8 :25