Escrow-Fraud.com Forums

Posted: **Tue Aug 29, 2006 6:29 pm**

http://deluxcargo.com/

Opinions Please:

BW whois 3.4 by Bill Weinman (http://whois.bw.org/)
Copyright 1999-2003 William E. Weinman
Request: deluxcargo.com
whois server for *.com is whois.crsnic.net ...
connected to whois.crsnic.net [199.7.55.74:43] ...
connected to whois.melbourneit.com [203.27.227.114:43] ...

Domain Name.......... deluxcargo.com
Creation Date........ 2005-12-21
Registration Date.... 2005-12-21
Expiry Date.......... 2006-12-21
Organisation Name.... Antanas Janulevicius
Organisation Address. 218 lockart line
Organisation Address.
Organisation Address. philadelphia
Organisation Address. 19116
Organisation Address. PA
Organisation Address. UNITED STATES

Admin Name........... Antanas Janulevicius
Admin Address........ 218 lockart line
Admin Address........
Admin Address........ philadelphia
Admin Address........ 19116
Admin Address........ PA
Admin Address........ UNITED STATES
Admin Email.......... eastauto@yahoo.com
Admin Phone.......... +1.2156771628
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... ns19a.nameservers.net
Name Server.......... ns19b.nameservers.net

I am leaning towards NO. The site has several errors in the text. It's older than MOST frauds, but that just means maybe they have been hanging low.
I also found some text that is EXACTLY like another site (from the HOME page of deluxcargo.com the string of strives to be a unique and dynamic company which offers a completely personalized and customized export and import service exactly matches a sting on http://www.falcontrans.com/about.html - about the 3rd sentence)

Also the registration is in Philadelpia but the site says they are in Florida, and then the "Offices" in Russia really make me nervous.

Plus they use YAHOO! as thier provider. Not that legit businesses couldn't but YAHOO! is abused so much I don't trust them.

Someone else please give me your opinion.

Thanks

Posted: **Wed Aug 30, 2006 9:02 am**

Hi peg,

they have a list of "destination agents":

http://deluxcargo.com/agent_ru.html

among which occurs a german company "Cross Trans Service", located at:

Steubenstr.7b in Bremerhaven (which is the sea-port of Bremen)

They are registered officially in the telephone-directory. So I phoned them.

CROSS TRANS SERVICE GmBH has definitvely NOTHING to do with

http://www.deluxecargo.com

Thanks from the manager to mention this.

Caprice

Aditionnally:
Here is the lithuanien company where http://www.deluxcargo.com is copied from:

http://litexport.com/index.php?option=c ... ew&id=29&I

Posted: **Wed Aug 30, 2006 1:24 pm**

I concur that it is likely a fraud and as such have now added it to the DB. Thanks Caprice. You are a definite asset.

in db => http://escrow-fraud.com/fraud_data.php?id=1955

Posted: **Thu Aug 31, 2006 10:22 am**

Hi peg,

Thank you.
As my household is not very orderly, I am accustomed to being always in search of anything. And sometimes my seach needs sophisticated methods. :lol:

Caprice