Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#301825 by Terminator5 Thu Jul 28, 2016 2:10 pm
Fake Testimonials posted onsite predate the Fraud Website Registration date of 23 July 2016. Additional email only domain . Corporation search of the UK shows "Company No. SC479688" Registered to do "49410 - Freight transport by road"
No Authorizations to conduct business as an Escrow Company in the UK
No listings for Zef Logistics or Zeflogistics in the UK Yellow Pages
Claimed headquarters address for this fake international shipper is a residential neighborhood in the UK

Same Wording as Fraud Website transportaldo.com



http://zeflogistics.com/how-it-works.php




5 SIMPLE & SECURE FOR BUYERS AND SELLERS


ZEF Logistics 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.





ZEF Logistics SOLUTIONS

Safe. Reliable. Dependable.

Whatever you want, we have the solution. Whether you’re buying, selling, part-exchanging a vehicle our expert teams will make sure you get the best deal in the quickest time.




ZEF Logistics
International Freight Shipping & Logistics
ZEF Logistics maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.






Zeflogistics International
35 Kenmar Road, Hamilton, Lanarkshire, ML3 0JH, United Kingdom
[email protected]
+448455280349
[email protected]




Address lookup

canonical name zeflogistics.com.
aliases
addresses 103.204.179.42


Domain Whois record

Queried whois.internic.net with "dom zeflogistics.com"...
Domain Name: ZEFLOGISTICS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-jul-2016
Creation Date: 23-jul-2016
Expiration Date: 23-jul-2017

>>> Last update of whois database: Thu, 28 Jul 2016 17:30:04 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "zeflogistics.com"...
Domain Name: ZEFLOGISTICS.COM
Registry Domain ID: 2045506330_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-07-23T07:21:26Z
Creation Date: 2016-07-23T07:21:25Z
Registrar Registration Expiration Date: 2017-07-23T07:21:25Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: liming
Registrant Organization: liming
Registrant Street: ZEF LOGISTICS LTD35 Kenmar Road
Registrant City: Hamilton
Registrant State/Province: Lanarkshire
Registrant Postal Code: ML3 0JH
Registrant Country: GB
Registrant Phone: +44.50122521
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




Address lookup

canonical name teamzeflogistics.com.
aliases
addresses 216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21


Domain Whois record

Queried whois.internic.net with "dom teamzeflogistics.com"...
Domain Name: TEAMZEFLOGISTICS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 28-jul-2016
Creation Date: 28-jul-2016
Expiration Date: 28-jul-2017

>>> Last update of whois database: Thu, 28 Jul 2016 17:38:37 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "teamzeflogistics.com"...
Domain Name: teamzeflogistics.com
Registry Domain ID: 2047074016_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-28T11:43:05Z
Creation Date: 2016-07-28T11:43:04Z
Registrar Registration Expiration Date: 2017-07-28T11:43:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Google Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry


https://register.fca.org.uk/shpo_nosear ... fLogistics

No Result



http://wck2.companieshouse.gov.uk//compdetails

Company Details


Name & Registered Office:
ZEF LOGISTICS LTD
35 KENMAR ROAD
HAMILTON
LANARKSHIRE
ML3 0JH
Company No. SC479688


Status: Active
Date of Incorporation: 10/06/2014

Country of Origin: United Kingdom

Company Type: Private Limited Company
Nature of Business (SIC):
49410 - Freight transport by road

Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2015 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/03/2017
Last Return Made Up To: 10/06/2015
Confirmation Statement Due: 08/07/2016 OVERDUE

Daniel 8 :25
Advertisement

#301826 by Terminator5 Thu Jul 28, 2016 2:26 pm
Fake Escrow Company , Switzerland . Near Mirror Image site of zeflogistics.com . Fake Escrow Company .



http://car-giant-logisitcs.com/how-it-works.php

5 SIMPLE & SECURE FOR BUYERS AND SELLERS


CarGiant Logistics 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.




CarGiant Logistics

Switzerland, Czech Republic, Denmark, United Kingdom

CarGiant Logistics maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.







[email protected]

+41 81 588 02 88


Aylesbury, United Kingdom

[email protected]


Geneva, Switzerland

[email protected]


Bern, Switzerland


Dover, United Kingdom

[email protected]


Dublin, Ireland

[email protected]


Praha, Czech Republic

[email protected]


Kolding, Denemarken

[email protected]


Melun, France

[email protected]


Zaragoza, Espana


Valencia, Espana

[email protected]


Ancona, Italia

[email protected]


Treviso, Italia













Address lookup

canonical name car-giant-logisitcs.com.
aliases
addresses 209.99.16.94


Domain Whois record

Queried whois.internic.net with "dom car-giant-logisitcs.com"...
Domain Name: CAR-GIANT-LOGISITCS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.CP-45.WEBHOSTBOX.NET
Name Server: NS2.CP-45.WEBHOSTBOX.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-may-2016
Creation Date: 17-feb-2016
Expiration Date: 17-feb-2017

>>> Last update of whois database: Thu, 28 Jul 2016 17:28:01 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "car-giant-logisitcs.com"...
Domain Name: CAR-GIANT-LOGISITCS.COM
Registry Domain ID: 2003547990_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-05-25T18:53:57Z
Creation Date: 2016-02-17T12:06:30Z
Registrar Registration Expiration Date: 2017-02-17T12:06:30Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#301827 by Terminator5 Thu Jul 28, 2016 3:25 pm
Fake Escrow Company . Denmark and United Kingdom . Same Content as the previously posted sites .

http://logibuzz.com/



5 SIMPLE & SECURE FOR BUYERS AND SELLERS

Buzz Logistics 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.






Nyelandsvej 13, 2000 Frederiksberg, Denmark

[email protected]

+457417501833


2 Hurricane Way, Norwich NR6, United Kingdom

[email protected]

+441688212045









Address lookup

canonical name logibuzz.com.
aliases
addresses 31.220.20.191


Domain Whois record

Queried whois.internic.net with "dom logibuzz.com"...
Domain Name: LOGIBUZZ.COM
Registrar: HOSTINGER UAB
Sponsoring Registrar IANA ID: 1636
Whois Server: whois.hostinger.com
Referral URL: http://www.hostinger.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Name Server: NS3.HOSTINGER.CO.UK
Name Server: NS4.HOSTINGER.CO.UK
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-jul-2016
Creation Date: 07-jul-2016
Expiration Date: 07-jul-2017

>>> Last update of whois database: Thu, 28 Jul 2016 17:27:01 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.hostinger.com with "logibuzz.com"...
Domain Name: LOGIBUZZ.COM
Registry Domain ID: 2040714970_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2016-07-07T11:34:39Z
Creation Date: 2016-07-07T11:34:38Z
Registrar Registration Expiration Date: 2017-07-07T11:34:38Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25

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