Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#248585 by Terminator5 Wed Apr 29, 2015 2:17 pm
FAKE RUSSIAN ESCROW COMPANY . USA AND CANADIAN CONTACT PHONE NUMBERS . WEBSITE REGISTERED 26 APRIL 2015.



https://www.nurvilsquareconsignment.com/



855-446-5691
808-189-1207

Nurvil Square Consignment . NURVILSQUARECONSIGNMENT

Locations:

Massachusetts

1455 Concord Street
Framingham, MA 01701
[email protected]

California
675-A Janopaul Lane
Modesto, CA. 95351
[email protected]

Florida- Headquarter
175 SW 7th St
Miami, FL 33130
[email protected]

Quebec
1233 Rue de la Manic
Saguenay, QC G7K 1A1
[email protected]

British Columbia
9195 Milwaukee Way
Prince George, BC V2N 5T3
[email protected]

London- Headquarter
66 St James's Street
London SW1A 1NE
[email protected]

Salford
24 Missouri Avenue
Salford, M50 2NP
[email protected]





Address lookup

canonical name nurvilsquareconsignment.com.
aliases
addresses 91.218.114.7


Domain Whois record

Queried whois.internic.net with "dom nurvilsquareconsignment.com"...
Domain Name: NURVILSQUARECONSIGNMENT.COM
Registrar: TODAYNIC.COM, INC.
Sponsoring Registrar IANA ID: 697
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.NURVILSQUARECONSIGNMENT.COM
Name Server: NS2.NURVILSQUARECONSIGNMENT.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 26-apr-2015
Creation Date: 26-apr-2015
Expiration Date: 26-apr-2016

>>> Last update of whois database: Wed, 29 Apr 2015 17:49:43 GMT <<<


Queried whois.todaynic.com with "nurvilsquareconsignment.com"...
Domain name: nurvilsquareconsignment.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2015-04-26T16:00:00Z
Creation Date: 2015-04-26T19:11:29Z
Registrar Registration Expiration Date: 2016-04-26T16:00:00Z
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.7563810552
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Stewart Rickards
Registrant Organization: N/A
Registrant Street: 175 SW 7th St
Registrant City: Miami
Registrant Province/state: FL
Registrant Postal Code: 33130
Registrant Country: US
Registrant Phone: +1.8556686433
Registrant Phone EXT:
Registrant Fax: +1.8556686433
Registrant Fax EXT:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
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#248619 by Terminator5 Wed Apr 29, 2015 8:36 pm
AND OF COURSE, NO FAKE RUSSIAN ESCROW COMPANY WOULD BE COMPLETE WITHOUT THE PLETHORA OF FAKE TESTIMONIAL SITES THEY LITTER THE INTERNET WITH .


Fake testimonials at these URLs:



http://bdrbuildcon.com/4/DMCTalk.org-To ... gnment.htm

http://atolldiscovery.com/7/nurvilsquar ... owner.html

http://arihantcargo.com/11/Lobby-Review ... 01701.html

http://rurastur.com/2/reviews.revlocal. ... gnment.htm


http://atollsystem.com/13/www.live5news ... gnment.htm

http://authenticitiessys.com/16/visible ... nment.html

http://capwiseglobal.com/79/nurvil-squa ... 56898.html

http://aniruddhaadm.net/6/nurvil-square ... to-ca.html

http://authenticitiessys.com/14/there-i ... story.html

http://avenueshr.com/18/Nurvil-Square-C ... nment.html

http://bioquest-international.com/11/nu ... ompany.htm

http://chhotalal.com/120/TheSamba-Forum ... s-deal.htm

http://chronosinv.com/122/Beyond-ca-Car ... a-boat.htm

http://bhawanishankar.com/8/Showthread- ... gnment.htm

http://ashapura.com/2/Nurvil-Square-Con ... 54233.html

http://assoagen.com/6/insidebiz.com/new ... y-grow.htm

http://cnsheth.com/133/Is-this-website- ... Forum.html

http://beepeegroup.com/7/Nurvil-Square- ... nment.html

http://cinchsofts.com/126/Help-Owl-Crai ... gnment.htm

http://ckengineeringindia.com/131/IH8MU ... r-sale.htm

http://arkk.epuratech.com/1/dont-lose-h ... nment.html

http://chemoindia.com/97/nurvil-square- ... wtopic.htm

http://birlaschoolkalyan.com/17/Ferrari ... gnment.htm

http://azureproj.com/19/a-deal-on-wheel ... chool.html

http://cardinalchem.com/91/selling-my-2 ... orums.html

http://boards.buffalobills.com/showthre ... &p=8135256

http://chaitanyatech.com/93/nurvilsquar ... nment.html

http://armicrosurgicals.com/3/Nurvil-Sq ... llion.html

http://chhayaparekh.com/99/nurvil-squar ... nment.html

http://cogitoindia.com/135/Marantz-in-O ... forums.htm

http://brainstormplacements.com/20/Anyb ... gnment.htm

http://barkatmeat.com/1/E46-M3-2006-6-s ... nment.html

http://www.richmondbizsense.com/2014/08 ... tal-raise/

http://ditieng.com/11/lobby-reviews-nur ... 01701.html

http://devarsons.com/8/reviews-nurvil-n ... 95351.html

http://apitres.com/1/reviews.revlocal.c ... gnment.htm

http://aniruddhaadm.org/7/nurvilsquarec ... am-ma.html

http://cozytravelsonline.com/2/reviews. ... gnment.htm

http://dmai.org/11/lobby-reviews-nurvil ... 01701.html

http://chhotalal.com/121/canadian-wood- ... or-not.htm

http://atolldiscovery.com/9/article-nur ... 2251c.html

http://azureproj.com/20/unboxed-technol ... of-it.html

http://assoagen.com/5/www.styleweekly.c ... 621088.htm

http://cinchsofts.com/127/Forwardlook-f ... gnment.htm

http://atollsystem.com/11/nurvilsquarec ... Award.html

http://chatterkidzclub.com/96/thread-ti ... 67895.html

http://chaitanyatech.com/92/2008-scamp- ... 059-2.html

http://avenueshr.com/17/hamptonroads.co ... ll-car.htm

http://cnsheth.com/134/boatingABC-forum ... nment.html

Daniel 8 :25
#251249 by carson Fri May 15, 2015 1:43 pm
Nurvil Square Consignment !!! This is a scam .they got me for over $20000.oo I thought i was buying a trailer .They say the trailer got in a accident on the way to deliver .And money will be refunded in 3 days that was 8 days ago . They used a bank in Florida and London England .I CAN GET NO REPLY ANY WAY I TRIED EVEN USED THE SELLER NAME as Robert Clifford Greenwood From BC Canada that i was emailing back and forth .He to has now disappeared . Please tell others
#251252 by Bryon Williams Fri May 15, 2015 1:46 pm
Welcome to Scamwarners,

Please post the emails, email address and email headers from the scammer. Remove your personal information prior to posting.

Also post any phone numbers and the actual web address of Nurvil Square Consignment.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#251259 by Bryon Williams Fri May 15, 2015 2:42 pm
The scammer may have stolen the identity of Robert Clifford Greenwood.

Domain Name: NURVILSQUARECONSIGNMENT.COM
Registrar: TODAYNIC.COM, INC.
Sponsoring Registrar IANA ID: 697
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.NURVILSQUARECONSIGNMENT.COM
Name Server: NS2.NURVILSQUARECONSIGNMENT.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 26-apr-2015
Creation Date: 26-apr-2015
Expiration Date: 26-apr-2016

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#251265 by Terminator5 Fri May 15, 2015 3:27 pm
Merged (BW)

Its been posted and reported since April 29 on:

scamwarners
callercenter.com
scamnumbers.info
whocallsme.org
unknownphone.com
who-is-calling-me.info

Sorry to hear you lost that much money . Never assume a company is legitimate just because they have a website . Always Google It .

Daniel 8 :25

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