Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Mon Sep 01, 2014 6:52 pm
Double K Logistics . Stolen Identity . Russian Reshipping Scam , using the identity and address of a legitmate company in Ohio .



http://doubleklogistics.com/careers.php


CAREERS
POSITION: FORWARDING AGENT

PRINCIPAL DUTY:

Your job will consist of pick-up packages at FedEx or UPS Service Center, checking the contents and further shipping.
For this job you must be accessible by phone at all time.
You need to do each new task as soon as possible once you get the information about it.
•Coordinate mailings and deliveries (letters and packages from/to our customers).
•Run general paperwork and records.
•Run calculations.
•Complete weekly and end-of-month reviews to assure results are monitored.

Requirements:
•Excellent communication and teambuilding skills
•Excellent customer service, interpersonal, and communication skills
•Good typing, data entry, and computer skills
•Must be accessible by phone at all time
•Must have home PC and internet connection

Experience:
•We always welcome the experience of our potential employees, but we can hire a newcomer who is willing to quickly learn all the subtleties of working in our company.
•Experience in customer service and sales is strongly preferred.


http://doubleklogistics.com/contact_us.php


Postal Address: 13581 W. State Route 163
Oak Harbor
OH 43449
Phone : 614-859-0796
Email : [email protected]



Address lookup

canonical name doubleklogistics.com.
aliases
addresses 5.254.98.74


Domain Whois record

Queried whois.internic.net with "dom doubleklogistics.com"...
Domain Name: DOUBLEKLOGISTICS.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.HE.NET
Name Server: NS2.HE.NET
Status: clientTransferProhibited
Updated Date: 27-aug-2014
Creation Date: 30-jun-2014
Expiration Date: 30-jun-2015

>>> Last update of whois database: Mon, 01 Sep 2014 20:42:34 UTC <<<


Queried whois.todaynic.com with "doubleklogistics.com"...
Domain name: doubleklogistics.com
Registry Domain ID:
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2014-08-27
Creation Date: 2014-07-01 00:29:26
Registrar Registration Expiration Date: 2015-07-01
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.7563810552
Domain Status:ok
Reseller:
spget domain status:
Domain Status: clientTransferProhibited
spget contacts:
Registry Registrant ID:
Registrant Name: Mike M Kolosov
Registrant Organization: Private Person
Registrant Address: ChersChers
Registrant City: Chers
Registrant Province/state: NA
Registrant Country: AZ
Registrant Postal Code: 125151
Registrant Phone: +000.0000000000
Registrant Phone EXT: +000.0000000000
Registrant Fax: +000.0000000000
Registrant Fax EXT: +000.0000000000
Registrant Email: [email protected]
Registrant Email EXT: [email protected]

Daniel 8 :25
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