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  • Flint Global Security and Freight Corp - Fake courier

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by HannahsDad
 
Flint Global Security and Freight Corp.at http://flintseccorp.com
Another of Yusuf Rasaq’s fake courier sites

The registrant has been responsible for the following domains in the fake sites database:
http://db.aa419.org/fakebanksview.php?key=74852 Global Flex Cargo and Logistics
http://db.aa419.org/fakebanksview.php?key=73452 HighSea Express Cargo Inc.
http://db.aa419.org/fakebanksview.php?key=73369 Fiduciary Diplomatic Cargo & Storage Services
http://db.aa419.org/fakebanksview.php?key=73353 GT Global Express Freight
http://db.aa419.org/fakebanksview.php?key=71713 RMB Global Logistics Ltd
http://db.aa419.org/fakebanksview.php?key=71309 Jas and Gold Limited
addresses 50.87.165.31
Domain Name: FLINTSECCORP.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.RELYDOMAIN.COM
Name Server: NS2.RELYDOMAIN.COM
Status: clientTransferProhibited
Updated Date: 24-mar-2013
Creation Date: 24-mar-2013
Expiration Date: 24-mar-2014
Name Servers:
ns1.relydomain.com
ns2.relydomain.com
REGISTRANT CONTACT INFO
Yusuf Rasaq
52, 2nd Floor Jalan Padungan 93100
Kuching
Kuching
Sarawak
93100
MY
Phone: +60.169125460
Email Address: [email protected]
  by wonderlandtoo
 
Anyone know where there is a Mirror of the aa419 bank database ? It is not available via their website, although I note that in April it still was accessible.

Thanks,

Wonderlandtoo
  by wonderlandtoo
 
Thanks. Would appreciate checking out their database, if and when...

Wonderlandtoo