logisthansa.com, [email protected]

http://logisthansa.com/

1 8734 7346 4



01LOGISTHANSA | Move Beyond You


One of the leaders in the heavy haulage and abnormal load business

Back in 1971, recognising an opportunity to serve the northeast fishing community, Douglas and Helen Spence launched a road haulage company called D & H Spence. In direct competition with Charles Alexander and Partners, who were then one of the the biggest haulage companies in Scotland, their fleet of 25 vehicles transported fresh fish from Peterhead to Humberside and Tyneside on a daily basis. Moving from their base in Laurencekirk into Aberdeen in 1980 to purchase Tullos Cold Store the company was able to diversify into hauling both fresh and frozen goods all over the UK and Europe.

1984 saw a severe downturn in the fish industry, which led the company to diversify again into the oil industry. The cold store side of the business was sold in 1988 to concentrate on the oil and paper industries throughout the UK and Europe.

In 1990 Douglas & Helen Spence’s son Mark joined the firm and MGS Transport was established. The following year, the first Stepframe trailer was purchased to specialise in heavy haulage and abnormal loads for the oil industry. With the addition of the first Lowloader in 1996, the company has become one of the leaders in the heavy haulage and abnormal load business.




01ADDRESS INFOS



HEADQUARTER

3481 Melrose Place Beverly Hills,
Chicago IL 60601, USA
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: [email protected]



GERMANY
Tullastraße, 14
D-69126, Rohrbach, Heidelberg
t: +49(0)6221 674 4643
f: +49(0)6221 674 4778
e: [email protected]



BELGIUM
3481 Melrose Place Beverly Hills,
Chicago IL 60601, USA
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: [email protected]






Address lookup

canonical name logisthansa.com.
aliases
addresses 46.30.211.223


Domain Whois record

Queried whois.internic.net with "dom logisthansa.com"...
Domain Name: LOGISTHANSA.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-nov-2016
Creation Date: 15-feb-2016
Expiration Date: 15-feb-2017

>>> Last update of whois database: Sun, 01 Jan 2017 22:57:54 GMT <<<

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


Queried whois.ascio.com with "logisthansa.com"...
Domain Name: logisthansa.com
Registry Domain ID: 2002980144_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2016-11-27T07:28:45Z
Creation Date: 2016-02-15T00:00:00Z
Registrar Registration Expiration Date: 2017-02-15T14:41:21Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited

Search this phrase on google. Lots of hit with different companies.
https://www.google.com/search?q=Moving+ ... e&ie=UTF-8

"Moving from their base in Laurencekirk into Aberdeen in 1980 to purchase Tullos Cold Store"

Same scams posted here with different names.
viewtopic.php?f=10&t=132877&p=317459&hilit=1990+Douglas+%26+Helen+Spence%E2%80%99s#p317459

viewtopic.php?f=10&t=132115&p=315928&hilit=1990+Douglas+%26+Helen+Spence%E2%80%99s#p315928

viewtopic.php?f=10&t=131742&p=315117&hilit=1990+Douglas+%26+Helen+Spence%E2%80%99s#p315117

Received this in my inbox .

Misinformation
 Sent: Fri Apr 28, 2017 2:10 pm
 From: Webmaster
 To: Terminator5 -
Webmaster
Registered Member
Posts: 0
Joined: Fri Apr 28, 2017 1:29 pm

Message:

Dear Sir,

We wish to bring to your attention that your article on Logisthansa here is misrepresented and false. You are strongly advised to take it out to prevent any unnecessary legal suits.
We count on your understanding and at your express convenience.
With regards.
Gerd Stieler.


*********************************************************************************************


@ Webmaster Logisthansa


HEADQUARTER

3481 Melrose Place Beverly Hills,
Chicago IL 60601, USA
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: [email protected]


Your company is not registered in Illinois :

https://www.ilsos.gov/corporatellc/Corp ... Controller

And further your company is not registered to ship anything , anywhere in the USA

https://www.fmcsa.dot.gov/


Your headquarter is a residential neighborhood

3481 Melrose Place Beverly Hills



https://www.google.com/maps/place/3481+ ... 65!6m1!1e1


Do you think we're all idiots here ? Where do you store all these trucks for shipping ? Are they all Tonka Trucks in your Garage ? Now that you brought attention to yourself , I did note around a dozen other companies claiming that same residential address . Including this one marked by google as containing viruses .

mailnshiporlando.com
CONTACT – Mail N Ship
http://www.mai lnshipo rlando.com/contact/
This site may harm your computer.
HEADQUARTER. 3481 Melrose Place Beverly Hills, Chicago IL 60601, USA. t: +44(0)3759 4366 82 f: +44(0)7462 1749 15. e: [email protected] ...


Now I'm going to go through and check all those websites .

Member Webmaster has reported this thread. There is no evidence that logisthansa.com is legit.

The scammer logisthansa.com is trying to hold on to what victims he currently have on the hook.

@Webmaster provide me with a phone number (not VoiP) and I can call to discuss this.

[AlanJones]

HEADQUARTER

3481 Melrose Place Beverly Hills,
Chicago IL 60601, USA
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: [email protected]

BELGIUM
3481 Melrose Place Beverly Hills,
Chicago IL 60601, USA
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: [email protected]

Why would a legitimate US company be using the same British VoIP and mobile numbers for their US and Belgian offices? Don't bother answering dumb scammer Webmaster, we already know the answer.

The post is 1000% appropriate . Advertising Services from a fake US company using UK phone numbers .

@ webmaster . If you don't like what's posted here get on your UK phone and call action fraud . I'm sure they would be very interested in your story .

[AlanJones]

The domain logishansa.com is now registered with hidden registrant details.

Here's what they were before

Registrant Name: Franklin Armah Sharp
Registrant Organization:
Registrant Street: Spandauer Damm
Registrant City: Berlin
Registrant State/Province:
Registrant Postal Code: 14059
Registrant Country: DE
Registrant Phone: +49.15163410089
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Also registered using the same email address:
logisthansa.net

Creation Date: 2016-02-19T00:00:00Z
Registrar Registration Expiration Date: 2017-02-19T11:17:34Z

Registrant Name: Franklin Armah Sharp
Registrant Organization:
Registrant Street: Spandauer Damm 73
Registrant City: Berlin
Registrant State/Province:
Registrant Postal Code: 14059
Registrant Country: DE
Registrant Phone: +49.15163410089
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

lanz-architekten.com:

Creation Date: 2016-02-26T00:00:00Z
Registrar Registration Expiration Date: 2017-02-26T10:54:07Z

Registrant Name: Peter Lanz
Registrant Organization:
Registrant Street: Spandauer Damm 73
Registrant City: Berlin
Registrant State/Province:
Registrant Postal Code: 14059
Registrant Country: DE
Registrant Phone: +49.15163410089
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

Originally registered using the same fake name "Franklin Armah Sharp":
youex.de

Creation Date: 2015-09-26T18:52:35Z
Registry Expiry Date: 2017-09-26T18:52:35Z

Registrant Name: Franklin Armah Sharp
Registrant Organization:
Registrant Street: Schutzenstrasse 21
Registrant City: Eppelheim
Registrant State/Province:
Registrant Postal Code: 69214
Registrant Country: DE
Registrant Phone: +49.15787935595
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:

From the website:

If you have any questions or would like further information, please do not hesitate to contact Mr. Yuye Liao at [email protected] or by phone at +49 40 35 90 20.

The C. Mackprang jr. Asia Trading team is always at your service with offices in Hamburg, Frankfurt and Beijing.

Hamburg Office
Mackprang jr. Asia Trading GmbH
Jungfernstieg 49
20354 Hamburg, Germany
Phone: +49 40 35 90 20

Frankfurt Office
Mackprang jr. Asia Trading GmbH
c/o RSBK AG
Freiherr-vom-Stein-Str. 11
60323 Frankfurt am Main, Germany
Phone: +49 69 66 12 770

Beijing Office
Mackprang jr. Asia Trading GmbH
c/o Rudolf Scharping Consulting (Beijing) Co.,Ltd.
Rm1003, 10/F, Anlian Plaza, No.38 North of the East Third Ring Road, Chaoyang District,
100026 Beijing, China
Phone: +86 (10) 6596 0268 ext. 8000

I found about a dozen additional sites . Situation is starting to smell like a Cameroon export scam . ( Rotten Fish)

Actually positive link . It links up to a post I did on December 20 . Fake Shipper for a Cameroon Export scam .

Registrar is linked to pet scams.

Since this is an ongoing active scam we should probably merge all the threads . Easier to keep track of the scam .

But since your really in South Africa . Why don't you complain here :

https://www.safps.org.za/index.aspx?ReturnUrl=/

Im sure they would love to hear your story also .


http://ddatlantic.com/

+27 (0) 731 625 864



01ADDRESS INFOS
HEADQUARTER
Durban Sea Port, South Africa
t: +27 (0) 731 625 864
f: +27 (0) 800 868 736
e: [email protected]



GERMANY
friedrichstr. 123, 10117 Berlin, Germany
Chicago IL 60601, USA

t: +49(0)3759 4366 82
f: +49(0)7462 1749 15
e: [email protected]



BELGIUM
3481 Melrose Place Beverly Hills,
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: [email protected]




http://www.unniversallogistics.co.za

HEADQUARTER

South Africa 1, South Africa 2, South Africa 3
t: +27 (0) 846 868 736
t: +27 (0) 846 868 736
e: [email protected]
GERMANY
friedrichstr. 123, 10117 Berlin, Germany
Chicago IL 60601, USA
t: +49(0)3759 4366 82
f: +49(0)7462 1749 15
e: [email protected]
BELGIUM
3481 Melrose Place Beverly Hills,
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: [email protected]


http://www.mailnshiporlando.com/


mailnshiporlando.com
CONTACT – Mail N Ship
http://www.mai lnshipo rlando.com/contact/
This site may harm your computer.
HEADQUARTER. 3481 Melrose Place Beverly Hills, Chicago IL 60601, USA. t: +44(0)3759 4366 82 f: +44(0)7462 1749 15. e: [email protected] ...





01ADDRESS INFOS


Address lookup

canonical name mailnshiporlando.com.
aliases
addresses 50.116.69.206


Domain Whois record

Queried whois.internic.net with "dom mailnshiporlando.com"...
Domain Name: MAILNSHIPORLANDO.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 11-jul-2016
Creation Date: 16-may-2016
Expiration Date: 16-may-2017

>>> Last update of whois database: Sat, 29 Apr 2017 07:26:57 GMT <<<

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


Queried whois.fastdomain.com with "mailnshiporlando.com"...
Domain Name: MAILNSHIPORLANDO.COM
Registry Domain ID: 2028641341_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2016-07-11T23:16:24Z
Creation Date: 2016-05-16T15:42:33Z
Registrar Registration Expiration Date: 2017-05-16T15:42:33Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8017659400
Reseller: BlueHost.Com
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID: FAST-23354035
Registrant Name: GARY LEGER
Registrant Organization: MEGA PRINT PROMO
Registrant Street: 2528 W COLONIAL DR
Registrant City: ORLANDO
Registrant State/Province: FLORIDA
Registrant Postal Code: 32819
Registrant Country: US
Registrant Phone: +1.6783687328
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: FAST-23354036

http://domainbigdata.com/yahoo.com/mj/k ... xzYqWjlrcw



[email protected] is associated to this person



Name Gary Leger is associated with 61 domains
Address 2528 W COLONIAL DR map
City ORLANDO
State FLORIDA
Country US United States
Phone +1.5615412240
Private no



List of domain names registred by [email protected]

Domain Name Create Date Registrar

sowfs.com 2015-05-04 bluehost.com
l7m.biz 2015-05-28 (registration services) whois.fastdomain.com
dabestdeals.com 2016-07-26 bluehost.com
matrixeducationcenter.com 2014-01-15 bluehost.com
caribbeansunshine-bakery.com 2014-12-05 bluehost.com
legermediagroup.com 2014-12-09 bluehost.com
mygospelpromo.com 2015-01-01 bluehost.com
gfarecords.com 2015-08-14 bluehost.com
jimmyaccius.com 2015-08-21 bluehost.com
ngenmediagroup.com 2015-11-12 bluehost.com
southeasterny4c2016.com 2015-11-16 bluehost.com
aslcoc.com 2015-12-29 bluehost.com
kingofsoulfoodorlando.com 2016-03-07 bluehost.com
letsprintdesign.com 2016-04-12 bluehost.com
megaprintsouth.com 2016-04-16 bluehost.com
kressband.com 2016-04-18 bluehost.com
ortizhealthandrehab.com 2016-04-24 bluehost.com
sindlerforsenate.com 2016-04-25 bluehost.com
packnshiporlando.com 2016-05-12 bluehost.com
mailnshiporlando.com 2016-05-16 bluehost.com
orlandolipocenter.com 2016-06-06 bluehost.com
wildsideclothingnshoes.com 2016-06-08 bluehost.com
orlandoclubpromoters.com 2016-06-08 bluehost.com
orlandocityprints.com 2016-06-17 bluehost.com
divasglamspa.com 2016-06-27 bluehost.com
orlandocaribbeanfestival.net 2016-07-08 bluehost.com
buzzmpm.com 2016-07-13 bluehost.com
collinspromogroup.com 2016-07-13 bluehost.com
franchieseleganthomedecor.com 2016-09-07 bluehost.com
getmoneyrealtyshow.com 2016-09-24 bluehost.com
getmoneyrealityshow.com 2016-09-24 bluehost.com
dreamagainradio.com 2016-10-12 bluehost.com
southernchristianacademy.com 2016-11-08 bluehost.com
sandofinancials.com 2016-11-26 bluehost.com
tdrofflorida.com 2017-01-28 bluehost.com
granniessoulfood.com 2017-02-08 bluehost.com
printrus.net 2017-02-19 bluehost.com
suzyazor.com 2017-04-05 bluehost.com
csborl.com 2016-02-24 bluehost.com
cafekreol.net 2016-02-22 bluehost.com
eveylnshaircreationswc.com 2016-02-08 bluehost.com
caribtaxservice.com 2015-11-28 bluehost.com
jozlifebalance.com 2015-11-19 bluehost.com
megaprintpromo.com 2015-10-27 bluehost.com
graphichouzehouston.com 2015-09-28 bluehost.com
mtsinaiorlando.net 2015-05-20 bluehost.com
18tothousands.com 2015-04-27 bluehost.com
boydsroofing.com 2015-04-22 bluehost.com
kissntellenterprise.com 2017-01-28 bluehost.com
klassicladysalon.com 2014-10-14 bluehost.com
nortonslawncare.com 2014-08-08 bluehost.com
caribbeanamericanfoodsdelight.com 2014-06-17 bluehost.com
drgaryboraks.com 2016-02-05 bluehost.com
graphichouze.com 2007-12-12 bluehost.com
legerfilmstudios.com 2015-08-06 bluehost.com
sakpaselounge.com 2016-08-12 bluehost.com
kingsautosalesorlando.com 2015-07-06 bluehost.com

Stuff your threats where the sun don't shine

Dear Sir,

We wish to bring to your attention that your article on Logisthansa here is misrepresented and false. You are strongly advised to take it out to prevent any unnecessary legal suits.
We count on your understanding and at your express convenience.

MOD NOTE: This post was clearly made by the dumbass scammer in a poor attempt to salvage what he can of his scam. But it is important to note that the website reported here IS A FAKE and any threats made by this dumb scammer are empty threats.

As you all know, it's clear the person who is hiding behind Terminator5 username is well misinformed and should have checked the domain registration details and then should have reported the case to the Law enforcement agencies here. We are not far from the German Police Station in Rohrbach, you could give this to the German Police and give them your registered details and your ID's and lodge your complaints, am sure we will get your information from them as well. We will then deal with damages you have already caused to the company. It's also clear you have not noticed one common thing with all the web templates from the designers, the web content still in cached servers do have some text used by the designers of the template, and most content as was bought, still undergoing content editing. So if you go ahead and misinform the public on the things you haven't spent time and energy to know what we do here and when we come out to inbox you to do the due diligence, you call it a threat, you've got the owners phone number already on the platform, why do you refuse to give him a call, instead you think this is the only serious way of preventing fraud, this simply shows you have no knowledge of fraud prevention and the use of a forum platform to tarnish the image of this company is not a simple joke and could land you in a legal dispute and a possible fine that could render you and your family impoverish for the next century.