Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Fri May 16, 2014 1:36 pm
From P H J Limited - [email protected]

Hi


Yes we can provide you all detailed documents.
Also our website licence, we work to improve it so for the moment is not available.
If you want you are welcome to come over to our place to meet us.
Also as we have told you , we will work with the shipping company www.fr8direct.com , you can check this company.
Payment will be made directly to them after we start the shipping. They will keep the money until you receive the machine and test it. You have 4 days inspection period. The company will transfer the money to us only after these 4 days.

Regards
Philip


Domain name:
phjservices.co.uk

Registrant:
Philip Joyner

Registrant type:
Unknown

Registrant's address:
HARRISSON PLACE
LINCOLN
LINCOLNSHIRE
LN6 3DG
United Kingdom


http://www.fr8direct.com/

For any sugestions or comments
regarding this webste please
e-mail us at:
[email protected]
All your e-ma‘l will be lead,
appteciated and taken in to
consideration.
Thank You!
Freight Group LTD


FREIGHT DIRECT LIMITED
KUMARA
SEA VIEW ROAD, ST. MARGARETS BAY
DOVER I KENT
CT15 6EE


They are clearly confused about the name of their company.

Domain Name: FR8DIRECT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 30-oct-2013
Creation Date: 30-oct-2013
Expiration Date: 30-oct-2014
fr8direct.com registrar whois
Updated 1 second ago
Domain Name: FR8DIRECT.COM
Registry Domain ID: 1833365048_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-10-30 12:56:12Z
Creation Date: 2013-10-30 19:56:09Z
Registrar Registration Expiration Date: 2014-10-30 19:56:09Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O FR8DIRECT.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: [email protected]


Legitimate companies do not use privacy protection to hide their identity when registering their domain.

To offer the escrow service that they detail here http://www.fr8direct.com/solutions.html, they would have to be authorised and show details of their registration - they aren't, so they can't.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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