by HannahsDad
Wed Feb 06, 2013 11:05 am
Another from the Bimbom money mule stable
Guilt by association!
It does not appear to have gone live yet. So prevention being better than cure, here is the warning.
us-globalconsultinginc.com
Domain Name: US-GLOBALCONSULTINGINC.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.KELVIN.SU
Name Server: NS2.LEFFT.SU
Name Server: NS3.ASGAR.SU
Status: ok
Updated Date: 01-feb-2013
Creation Date: 01-feb-2013
Expiration Date: 01-feb-2014
Registrant:
Pattie Burgos
Pattie Burgos [email protected]
143 Grays Road
Hornby South, Christchurch 8042
NZ
64.02121580 Fax: 64.02121580
IP: 213.229.120.24
Guilt by association!
It does not appear to have gone live yet. So prevention being better than cure, here is the warning.
us-globalconsultinginc.com
Domain Name: US-GLOBALCONSULTINGINC.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.KELVIN.SU
Name Server: NS2.LEFFT.SU
Name Server: NS3.ASGAR.SU
Status: ok
Updated Date: 01-feb-2013
Creation Date: 01-feb-2013
Expiration Date: 01-feb-2014
Registrant:
Pattie Burgos
Pattie Burgos [email protected]
143 Grays Road
Hornby South, Christchurch 8042
NZ
64.02121580 Fax: 64.02121580
IP: 213.229.120.24
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room