by HannahsDad
Mon Apr 22, 2013 8:25 am
Flint Global Security and Freight Corp.at http://flintseccorp.com
Another of Yusuf Rasaq’s fake courier sites
The registrant has been responsible for the following domains in the fake sites database:
http://db.aa419.org/fakebanksview.php?key=74852 Global Flex Cargo and Logistics
http://db.aa419.org/fakebanksview.php?key=73452 HighSea Express Cargo Inc.
http://db.aa419.org/fakebanksview.php?key=73369 Fiduciary Diplomatic Cargo & Storage Services
http://db.aa419.org/fakebanksview.php?key=73353 GT Global Express Freight
http://db.aa419.org/fakebanksview.php?key=71713 RMB Global Logistics Ltd
http://db.aa419.org/fakebanksview.php?key=71309 Jas and Gold Limited
Another of Yusuf Rasaq’s fake courier sites
The registrant has been responsible for the following domains in the fake sites database:
http://db.aa419.org/fakebanksview.php?key=74852 Global Flex Cargo and Logistics
http://db.aa419.org/fakebanksview.php?key=73452 HighSea Express Cargo Inc.
http://db.aa419.org/fakebanksview.php?key=73369 Fiduciary Diplomatic Cargo & Storage Services
http://db.aa419.org/fakebanksview.php?key=73353 GT Global Express Freight
http://db.aa419.org/fakebanksview.php?key=71713 RMB Global Logistics Ltd
http://db.aa419.org/fakebanksview.php?key=71309 Jas and Gold Limited
addresses 50.87.165.31
Domain Name: FLINTSECCORP.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: 24-mar-2013
Creation Date: 24-mar-2013
Expiration Date: 24-mar-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