Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michael Sun Dec 29, 2013 4:13 pm
http://www.mts-logisticsus.com
91.218.122.14

Domain Name: MTS-LOGISTICSUS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.DNSEXIT.COM
Name Server: NS2.DNSEXIT.COM
Name Server: NS3.DNSEXIT.COM
Name Server: NS4.DNSEXIT.COM
Status: clientTransferProhibited
Updated Date: 12-nov-2013
Creation Date: 11-nov-2013
Expiration Date: 11-nov-2014


Fundacion Private Whois
Domain Administrator
Email:[email protected]
Attn: mts-logisticsus.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

http://mts-logisticsus.com/?p=careers
Work Activities:

Verify paperwork and labels packages according to procedure.
Prepares and maintains records of merchandise shipped;
Posts weights and shipping charges and prepares goods for final shipment;
Coordinate carrier activity for freight (in bound and out bound) ensuring all shipping documentation is correct and accurate;
Inspects stock and distributes materials in inventory;
Send packages by appropriate transportation method.

Shipping scam: The items you receive will be purchased with a fake credit card. When investigating, the money trail will lead to you and the real criminals disappear. Don't fall for them!

Note: Website is being reported - Michael

MTS logistics is a company headquartered in the USA that provides customers with the services that include:

International forwarding of parcels / mails from the USA around the globe
Assistance in buying items via telephone or with usage of credit cards based in the USA
Consolidation of packages to provide more profitable international shipping opportunities
Services of Personal Shopping that include research of products and in-store purchasing

If you wish to receive more information on our mail transportation and assistance services as well as in-store personal shopping services, please contact us.
Advantages of MTS logistics

MTS logistics offers a wide variety of advantages to our clients:

User-friendly service without account setup and monthly payments. Our services page will help you get started immediately!
Our rates for forwarding of mails are low
You can pay via PayPal, even if you do not have an account at PayPal.
When shipping clothing and shoes you can economize more – when parcels are transported to our US address you pay no taxes! (Please notice – when shipping handbags and accessories you still have to pay a 7% tax)
You can economize on parcel shipping fees if you choose to consolidate parcels into one shipment.

Our service is personalized. It guarantees that you are kept informed and it enables you to observe your purchases at any point along the way.

Account inactive - messages are not being monitored
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