Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by CharlieSmith02 Thu Dec 04, 2014 9:01 pm
STAY AWAY -------SCAMMMM
I've found Two 2013 Ski-Doo Rotax 800R Snowmobiles on kikiji. the seller told me to use Marvel & Ellis Consignment,,,,,I was asked to send the payment in UNITED KINGDM to

Barclays Bank
Account Number - **** **** **** **** 6487 45
I was asked to fax the receipt to #+1 (606) 953-1259 or at +1 (302) 495-8439
marvelellis.com
The website is totally scam. It was created on October 25, 2014.
http://who.is/whois/http://marvelellis.com
Domain Name: MARVELELLIS.COM
Registry Domain ID: 1882107661_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com

STAY AWAY
FAKE YOUTUBE REVIEWS
Search Marvel & Ellis Consignment KIJIJI Deals http://www.marvelellis.com
https://www.youtube.com/watch?v=FCHWGOwqqIQ

R Rak Shipping System Aproved by Marvel & Ellis Consignment http://www.marvelellis.com
https://www.youtube.com/watch?v=aaM7Dlc-btk

Marvel & Ellis Consignment http://www.marvelellis.com Boat Shipping
https://www.youtube.com/watch?v=A7ON9cYHVqs

Welcome to Marvel & Ellis Consignment http://www.marvelellis.com
https://www.youtube.com/watch?v=2ij8mchaAm0

Welcome to Marvel & Ellis Consignment http://www.marvelellis.com
https://www.youtube.com/watch?v=6pDIqIU0xoY
Advertisement

by Terminator5 Thu Dec 04, 2014 11:14 pm
http://www.marvelellis.com/ . No content is loading . Website pulled content maybe?

Looking like another Fake Escrow Company .

Same fake fraud examiner testimonials as the other Fake Russian Escrow Companys:

http://www.justansswer.info/32/11/948/2 ... s.com.html


canonical name marvelellis.com.
aliases
addresses 80.82.64.127


Domain Whois record

Queried whois.internic.net with "dom marvelellis.com"...
Domain Name: MARVELELLIS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.SYNWEBHOST.NET
Name Server: NS2.SYNWEBHOST.NET
Name Server: NS3.SYNWEBHOST.NET
Name Server: NS4.SYNWEBHOST.NET
Status: clientTransferProhibited
Updated Date: 04-dec-2014
Creation Date: 25-oct-2014
Expiration Date: 25-oct-2015

>>> Last update of whois database: Fri, 05 Dec 2014 03:09:21 GMT <<<


Queried whois.enom.com with "marvelellis.com"...
Domain Name: MARVELELLIS.COM
Registry Domain ID: 1882107661_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-10-25T05:32:59.00Z
Creation Date: 2014-10-25T12:32:00.00Z
Registrar Registration Expiration Date: 2015-10-25T12:32:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: MARVIN ELLIS
Registrant Organization:
Registrant Street: 1723 N HALSTED ST
Registrant City: CHICAGO
Registrant State/Province: IL
Registrant Postal Code: 60614
Registrant Country: US
Registrant Phone: +1.3128670110
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 6 guests