Cargo UKSC Ltd

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Cargo UKSC Ltd

Postby hopha » Fri Aug 29, 2014 8:21 pm

Fraudulent escrow / shipping service: http://www.cargo-uksc.uk.to/

A merchant tried to sell me an expensive and heavy piece of equipment and insisted we use this escrow service.
Lots of red flags for this website:

- hosted through a DynDNS service
- supposedly a UK Limited company, but a search via http://companieshouse.gov.uk/ finds no results for that name
- listed office addresses throughout Europe are for other companies that mention no relation to "Cargo UKSC Ltd" on their websites
- all contact email addresses link to an anonymous email provider
- site lists non-existent Russian business registration and tax numbers
- no results at all for a Google search on "Cargo UKSC"
hopha
NewBorn
 
Posts: 1
Joined: Fri Aug 29, 2014 7:46 pm

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