Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#248176 by mysteryquest Sun Apr 26, 2015 2:49 pm
For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

http://www.tklogisticshippers.org (non-delivery scam)
Theres Keng Logistic Shippers
Address : Soi 13, Khlong Toei, Bangkok 10110
Contact No : +66988460331
+66940092733
London International sea port
1750 Crumlin Road London
3 floor, Room 0115T
Contact No: +447024025552
Email : [email protected]
"As an innovator with decades of experience in global and domestic secure transport,"

http://www.419scammersexposed.com/datab ... php?e=2513
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184.107.177.146
Domain Name:TKLOGISTICSHIPPERS.ORG
Domain ID: D172592616-LROR
Creation Date: 2014-05-13T06:22:02Z
Updated Date: 2014-07-13T03:45:44Z
Registry Expiry Date: 2015-05-13T06:22:02Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Registrant ID:DI_36193735
Registrant Name:Theres Keng Shippers Logistic
Registrant Organization:Theres Keng Shippers Logistic
Registrant Street: Soi 13, Khlong Toei,-Wattana
Registrant City:Bangkok
Registrant State/Province:Bangkok
Registrant Postal Code:10110
Registrant Country:TH
Registrant Phone:+66.0288460331
Registrant Email: [email protected]
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