by HannahsDad
Mon Apr 22, 2013 8:13 am
HighSea Express Cargo at http://highseaexpress.com is a fake courier company
Incorporated in 2001, HighSea Express Cargo has used its local expertise to cross international waters and serve an ever expanding global market, companies and individuals.
addresses 50.87.165.31
Domain Name: HIGHSEAEXPRESS.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: 11-jan-2013
Creation Date: 11-jan-2013
Expiration Date: 11-jan-2014
Name Servers:
ns1.relydomain.com
ns2.relydomain.com
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