Company Representative scams, Payment Processing scams and other Employment scams.
by Photosensitive Fri Nov 24, 2017 4:19 pm
Lead Asia Logistics at http://www.aurobiis.com

Steals the name of a real Malaysian company

Mule recruiter

Founded in 1995, LEAD ASIA LOGISTICS, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, LEAD ASIA LOGISTICS has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.

(Pretending to be Meest)

Email: [email protected]
10a Paternoster Square, London, EC4M 7LS United Kingdom
Phone:+44 701 290 9969

addresses 108.170.51.58
Domain Name: AUROBIIS.COM
Registry Domain ID: 2127140613_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-05-23T16:15:06Z
Creation Date: 2017-05-23T16:15:06Z
Registry Expiry Date: 2018-05-23T16:15:06Z
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 https://icann.org/epp#clientTransferProhibited
Name Server: NS1.VEEBLEHOSTING.COM
Name Server: NS2.VEEBLEHOSTING.COM
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Dialo hagtre
Registrant Organization: Yahant
Registrant Street: 213 gate way
Registrant City: Lake City
Registrant State/Province: FL
Registrant Postal Code: 32043
Registrant Country: US
Registrant Phone: +1.12816684446
Registrant Email: [email protected]
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