Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Feb 02, 2019 9:38 pm
Logistics Univeral. FAKE SHIPPING/ESCROW SCAM

https://www.logisticsuniversal.com/

Logistics Univeral

60 st Vincent place,London United Kingdom

[email protected]

+44 793 645 3734
+44 7936453734
+447936453734

+44 754 796 7356
+44 7547967356
+447547967356



5 simple & secure steps for Buyers and Sellers


Logistics Univeral 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.




154.16.3.136


Domain Whois record

Queried whois.internic.net with "dom logisticsuniversal.com"...
Domain Name: LOGISTICSUNIVERSAL.COM
Registry Domain ID: 2226617033_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2018-02-14T09:31:48Z
Creation Date: 2018-02-13T06:34:49Z
Registry Expiry Date: 2019-02-13T06:34:49Z
Registrar: Shinjiru Technology Sdn Bhd
Registrar IANA ID: 1741
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: HASH1.SERVERHOSHBILLING.COM
Name Server: HASH2.SERVERHOSHBILLING.COM
Registrant Name: Johanna Moore
Registrant Organization:
Registrant Street: 4825 Old House Drive
Registrant City: Columbus
Registrant State/Province: Ohio
Registrant Postal Code: 43201
Registrant Country: US
Registrant Phone: +1.7408359332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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