by TerranceBoyce
Wed Mar 26, 2014 6:43 pm
Basically a copy of these fraudulent websites with some minor details changed.
Taran`s Transport Ltd - tarantrans.com & tarantransp.com
This is how it appears on Google
Unusual for a UK company to have its title page spelled in Chinese characters.
It impersonates a legitimate company that is not associated with the website. The real company is dormant and would not be able to receive payments and, because the website offers escrow services, it would have to be registered with the FCA.
WRONG
.. and the same bizarre story as on the other two websites.
Taran`s Transport Ltd - tarantrans.com & tarantransp.com
This is how it appears on Google
访问该网站
hltcons.com/
A description for this result is not available because of this site's robots.txt – learn more.
Unusual for a UK company to have its title page spelled in Chinese characters.
It impersonates a legitimate company that is not associated with the website. The real company is dormant and would not be able to receive payments and, because the website offers escrow services, it would have to be registered with the FCA.
Experience no surprises when online trading. Use our secure payment service for your online purchase or sale. As an independent trustee we provides more security for payment transactions.
Address:
H&L Transport and Consulting Ltd
3 Bron Trefor, Y MAES
Criccieth
Gwynedd LL52 0AE
United Kingdom
Company Number:
06382027
Email:
[email protected]
Message Center:
(+44) 01244 940 616
Fax:
(+44) 08715 940 233
Domain Name: hltcons.com
Registry Domain ID: D20131107415820-COM
Registrar WHOIS Server: whois.iisp.com
Registrar URL: http://www.iisp.com
Updated Date: 2013-11-07
Creation Date: 2013-11-07
Registrar Registration Expiration Date: 2014-11-07
Registrar: ZhuHai NaiSiNiKe Information Technology Co., Ltd.
Registrar IANA ID: 1619
Registrar Abuse Contact Email: @nicenic.net
Registrar Abuse Contact Phone: +86.0756-3366365-808
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID: NICE-2013430849
Registrant Name: you bing
Registrant Organization: you bing
Registrant Street: shang hai shi xu hui qu chang le lu
Registrant City: ShangHai
Registrant State/Province: SH
Registrant Postal Code: 200000
Registrant Country: CN
Registrant Phone: +86.02133522146
Registrant Fax: +86.02133522146
Registrant Email: @hotmail.com
Registry Admin ID: NICE-2013430849
Admin Name: you bing
Admin Organization: you bing
Admin Street: shang hai shi xu hui qu chang le lu
Admin City: ShangHai
Admin State/Province: SH
Admin Postal Code: 200000
Admin Country: CN
Admin Phone: +86.02133522146
Admin Fax: +86.02133522146
Admin Email: @hotmail.com
Registry Tech ID: NICE-2013430849
Tech Name: you bing
Tech Organization: you bing
Tech Street: shang hai shi xu hui qu chang le lu
Tech City: ShangHai
Tech State/Province: SH
Tech Postal Code: 200000
Tech Country: CN
Tech Phone: +86.02133522146
Tech Fax: +86.02133522146
Tech Email: @hotmail.com
Name Server: NS1.NDNS.CN
Name Server: NS211.NICECDN.COM
Name ZHUHAI NAISINIKE INFORMATION TECHNOLOGY CO LTD.
Whois Server whois.iisp.com
Referral URL http://www.iisp.com
Status clientDeleteProhibited, clientTransferProhibited
Important Dates
Expires On November 07, 2014
Registered On November 07, 2013
Updated On November 07, 2013
Name Servers
ns1.ndns.cn 202.105.182.87
ns211.nicecdn.com 64.32.26.77
Supervisors Board
B. K. Bergesen (Director), S. Bratby (Secretary), A. Ludwig, M. Thiery.
WRONG
.. and the same bizarre story as on the other two websites.
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
