Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#249244 by Terminator5 Mon May 04, 2015 1:12 pm
Fake Escrow Company / Fake Shipper . Claimed business location is a residential address in Warsaw .

http://cargo-inter.net/contact.php



5 simple & secure steps for Buyers and Sellers


PSR Logistic reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

We take part at the selling process by offering our complete Buyers Protection and shipping services.

We are not just a regular Buyers Protection service, we have the infrastructure to conduct authorized pre-buy inspection on electrical equipment and all types merchandises.




There are a few situations that we currently handle

The Seller and the Buyer have already agreed and discussed regarding the transaction and they want to use our Buyers Protection and shipping services. The funds are transferred to the Buyers Protection account and the seller will be paid at the end of the transaction.
You are a Seller/Buyer and you want to sell/buy a merchandise. After analyzing your case we will present our offer. Usually the transaction takes place like in the case above.



CONTACT INFO

PSR-Logistic

Zygmunta Jórskiego 32, Warszawa
03-584, Polen
[email protected]
Phone: 0048 4228 86235
0048 8288 81055
FAX: 0048 8288 81044
Monday-Friday: 08:00 - 17:00
Saturday / Sunday: Closed





Address lookup

canonical name cargo-inter.net.
aliases
addresses 2001:8d8:1001:20f2:2273:10b:7bbd:6001
217.160.172.174


Domain Whois record

Queried whois.internic.net with "dom cargo-inter.net"...
Domain Name: CARGO-INTER.NET
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-DE.1AND1-DNS.BIZ
Name Server: NS-DE.1AND1-DNS.COM
Name Server: NS-DE.1AND1-DNS.DE
Name Server: NS-DE.1AND1-DNS.ORG
Status: ok http://www.icann.org/epp#OK
Updated Date: 30-oct-2014
Creation Date: 27-oct-2014
Expiration Date: 27-oct-2015

>>> Last update of whois database: Mon, 04 May 2015 17:02:43 GMT <<<


Queried whois.schlund.info with "cargo-inter.net"...
Domain Name: cargo-inter.net
Registry Domain ID:
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2014-10-30T14:01:26Z
Creation Date: 2014-10-27T19:54:17Z
Registrar Registration Expiration Date: 2015-10-27T19:54:17Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mehmet Deniz
Registrant Organization:
Registrant Street: Weddingstr. 5
Registrant City: Berlin
Registrant State/Province:
Registrant Postal Code: 13357
Registrant Country: DE
Registrant Phone: +49.15701577216
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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