Company Representative scams, Payment Processing scams and other Employment scams.
#397077 by Photosensitive Sun Sep 15, 2019 4:32 pm
Whale Freight Forwarding Co at http://www.whaleff.com

Money Mule Recruiter

Bahnhofstrasse 100, Stockerhof, Zurich 8001, Switzerland
+41 (43) 550 1896
[email protected]

Whale Freight Forwarding Co. is one of the leading international logistics companies specializing in all kinds of machinery, industrial and mining equipment. We provide reliable supply chain solutions including transportation, integrated logistics services, warehousing, heavy-cargo forwarding, project logistics, and import/export consulting services. From 2010 the company has passed to the international financial reporting standards (IFRS).

See https://scamwarners.com/forum/viewtopic ... 4&t=176019 and viewtopic.php?p=369098

addresses 198.27.68.160
Domain Name: WHALEFF.COM
Registry Domain ID: 2424771835_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: http://www.psi-usa.info
Updated Date: 2019-09-03T17:47:19Z
Creation Date: 2019-08-19T16:07:50Z
Registry Expiry Date: 2020-08-19T16:07:50Z
Registrar: PSI-USA, Inc. dba Domain Robot
Registrar IANA ID: 151
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS37.HOSTERBOX.COM
Name Server: NS38.HOSTERBOX.COM
Registrar: PSI-USA, Inc. dba Domain Robot
Registrar IANA ID: 151
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Admin Contact
Registrant Organization: PrivateName Services Inc.
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