by HannahsDad
Mon Apr 22, 2013 8:10 am
Grand Allied Security and Freight Company at http://grandallsec.com
http://grandallsec.com/images/stories/imagesr.jpg
Another of Yusuf Rasaq’s fake courier sites
http://grandallsec.com/images/stories/imagesr.jpg
Another of Yusuf Rasaq’s fake courier sites
addresses 50.87.165.31
Domain Name: GRANDALLSEC.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.RELYDOMAIN.COM
Name Server: NS2.RELYDOMAIN.COM
Status: clientTransferProhibited
Updated Date: 29-mar-2013
Creation Date: 29-mar-2013
Expiration Date: 29-mar-2014
Domain Name: grandallsec.com
Registrar: Name.com LLC
REGISTRANT CONTACT INFO
Yusuf Rasaq
52, 2nd Floor Jalan Padungan 93100
Kuching
Kuching
Sarawak
93100
MY
Phone: +60.169125460
Email Address: [email protected]
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room