by HannahsDad
Wed Oct 30, 2013 6:27 pm
Polar Cargo Express at http://polarcargo-express.com
Layout 27i here: http://escrow-fraud.com/index.php?page= ... layout=27i
Layout 27i here: http://escrow-fraud.com/index.php?page= ... layout=27i
Headquarters
37 Beaufort Garden London ,SW3 1PW United Kingdom Europe
57 Skoufa Street Athens ,10680 Greece Europe
C/Preciados 34 Madrid ,28013 Spain Europe
addresses 82.165.184.54
Domain Name: POLARCARGO-EXPRESS.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-DE.1AND1-DNS.BIZ
Name Server: NS-DE.1AND1-DNS.COM
Name Server: NS-DE.1AND1-DNS.DE
Name Server: NS-DE.1AND1-DNS.ORG
Status: ok
Updated Date: 25-oct-2013
Creation Date: 25-oct-2013
Expiration Date: 25-oct-2014
Registrant Name: Walter Thoerner
Registrant Organization: Fahrzeughandel Walter Thoerner
Registrant Street: Marktplatz 1
Registrant City: Kleinmachnow
Registrant Postal Code: 14532
Registrant Country: DE
Registrant Phone: +49.204166001
Registrant Email: [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