Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Mar 27, 2015 11:46 pm
Near mirror image site of globguarantee.com . Same Scam Venue . Fake Escrow Company . Possible Reshipping Scam .

Different Contact Details .



Fake Site Details :


http://checked4trust.com/?p=contacts

Contact us

Headquarters: 1 Victoria Street, London SW1H 0ET United Kingdom
Head Office: +44 20 3287 0425
For International: +1 646 863 9682
E-Mail: [email protected]



Address lookup

canonical name checked4trust.com.
aliases
addresses 62.210.86.40


Domain Whois record

Queried whois.internic.net with "dom checked4trust.com"...
Domain Name: CHECKED4TRUST.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.THEJETHOST.INFO
Name Server: NS2.THEJETHOST.INFO
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-mar-2015
Creation Date: 18-mar-2015
Expiration Date: 18-mar-2016

>>> Last update of whois database: Sat, 28 Mar 2015 03:41:53 GMT <<<


Queried whois.publicdomainregistry.com with "checked4trust.com"...
Domain Name: CHECKED4TRUST.COM
Registry Domain ID: 1911070207_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-03-18T17:58:42Z
Creation Date: 2015-03-18T17:58:41Z
Registrar Registration Expiration Date: 2016-03-18T17:58:41Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Konstantin Vladimirov
Registrant Organization: Vimpel
Registrant Street: ul. Petra Kandaurova 3-45
Registrant City: Harkov
Registrant State/Province: Harkovskaja oblast
Registrant Postal Code: 61093
Registrant Country: UA
Registrant Phone: +380.380573932344
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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