Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by TerranceBoyce Wed Mar 26, 2014 6:20 pm
Two for the price of one !

http://www.tarantransp.com/index.php

http://www.tarantrans.com

Impersonating a legitimate company not associated with the fraudulent websites that are offering escrow services which would require them to be registered with the FCA.

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Address:
Taran`s Transport Ltd
14A Lonsdale Road
Thurmaston
Leicester
LE4 8JF
United Kingdom
Company Number:
6673696
Email:
[email protected]

Message Center:
(+44) 0151 324 1750
Fax:
(+44) 0871 503 3190


The same contact details have been used for both sites, ignoring the different domains.

Domain Name:tarantrans.com
Registry Domain ID:
Registrar WHOIS Server:whois.paycenter.com.cn
Registrar URL:http://www.xinnet.com
Updated Date:2014-03-20 21:43:58
Creation Date:2014-03-20 21:43:58
Registrar Registration Expiration Date:2015-03-20 21:43:58
Registrar:XINNET TECHNOLOGY CORPORATION
Registrar IANA ID:120
Registrar Abuse Contact Email:@xinnet.com
Registrar Abuse Contact Phone:+86.1087128064
Domain Status:
Registry Registrant ID:
Registrant Name:wei yong
Registrant Organization:wei yong
Registrant Street:ShangHai City
Registrant City:ShangHai
Registrant State/Province:Shanghai
Registrant Postal Code:200330
Registrant Country:China
Registrant Phone:+86.021 66521125
Registrant Phone Ext:
Registrant Fax:+86.021 66521125
Registrant Fax Ext:
Registrant Email:@hotmail.com
Registry Admin ID:
Admin Name:wei yong
Admin Organization:wei yong
Admin Street:ShangHai City
Admin City:ShangHai
Admin State/Province:Shanghai
Admin PostalCode:200330
Admin Country:China
Admin Phone:+86.021 66521125
Admin Phone Ext:
Admin Fax:+86.021 66521125
Admin Fax Ext:
Admin Email:@hotmail.com
Registry Tech ID:
Tech Name:wei yong
Tech Organization:wei yong
Tech Street:ShangHai City
Tech City:ShangHai
Tech State/Province:Shanghai
Tech PostalCode:200330
Tech Country:China
Tech Phone:+86.021 66521125
Tech Phone Ext:
Tech Fax:+86.021 66521125
Tech Fax Ext:
Tech Email:@hotmail.com
Name Server:ns11.xincache.com
Name Server:ns12.xincache.com

Name XIN NET TECHNOLOGY CORPORATION
Whois Server whois.paycenter.com.cn
Referral URL http://www.xinnet.com
Status OK
Important Dates
Expires On March 20, 2015
Registered On March 20, 2014
Updated On March 20, 2014
Name Servers
ns11.xincache.com 121.14.250.44
ns12.xincache.com 121.14.250.45


Domain Name:tarantransp.com
Registry Domain ID:
Registrar WHOIS Server:whois.paycenter.com.cn
Registrar URL:http://www.xinnet.com
Updated Date:2014-03-20 21:41:56
Creation Date:2014-03-20 21:41:56
Registrar Registration Expiration Date:2015-03-20 21:41:56
Registrar:XINNET TECHNOLOGY CORPORATION
Registrar IANA ID:120
Registrar Abuse Contact Email:@xinnet.com
Registrar Abuse Contact Phone:+86.1087128064
Domain Status:
Registry Registrant ID:
Registrant Name:wei yong
Registrant Organization:wei yong
Registrant Street:ShangHai City
Registrant City:ShangHai
Registrant State/Province:Shanghai
Registrant Postal Code:200330
Registrant Country:China
Registrant Phone:+86.021 66521125
Registrant Phone Ext:
Registrant Fax:+86.021 66521125
Registrant Fax Ext:
Registrant Email:@hotmail.com
Registry Admin ID:
Admin Name:wei yong
Admin Organization:wei yong
Admin Street:ShangHai City
Admin City:ShangHai
Admin State/Province:Shanghai
Admin PostalCode:200330
Admin Country:China
Admin Phone:+86.021 66521125
Admin Phone Ext:
Admin Fax:+86.021 66521125
Admin Fax Ext:
Admin Email:@hotmail.com
Registry Tech ID:
Tech Name:wei yong
Tech Organization:wei yong
Tech Street:ShangHai City
Tech City:ShangHai
Tech State/Province:Shanghai
Tech PostalCode:200330
Tech Country:China
Tech Phone:+86.021 66521125
Tech Phone Ext:
Tech Fax:+86.021 66521125
Tech Fax Ext:
Tech Email:@hotmail.com
Name Server:ns11.xincache.com
Name Server:ns12.xincache.com

Name XIN NET TECHNOLOGY CORPORATION
Whois Server whois.paycenter.com.cn
Referral URL http://www.xinnet.com
Status OK
Important Dates
Expires On March 20, 2015
Registered On March 20, 2014
Updated On March 20, 2014
Name Servers
ns11.xincache.com 121.14.250.44
ns12.xincache.com 121.14.250.45


Supervisors Board
B. K. Bergesen (Director), S. Bratby (Secretary), A. Ludwig, M. Thiery.

WRONG

Bizarre

The most unusual request for shipping was called in by an amorous young man that wanted to surprise his girlfriend and send himself as a package in the U.S.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
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