express-trans.com - DEAD

A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.

Moderators: georg, suziecue, JaxHot

express-trans.com - DEAD

Postby Eniac » Thu Sep 07, 2006 7:36 am

Express Transports

Image

Layout 31

Express Transports Company
Address 45 Ardent Way
Prestwich
London
Post Code E25 9WB

You can contact us at the following email addresses if you have any questions:

payment@express-trans.com
office@express-trans.com

contact@express-trans.com

service@express-trans.com

Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.

European Chamber of E-Commerce East Lancashire

licence #9631865


Image

-whois
Registrant:
fredi
20 Logan Circle NW
Washington, DC 20005
US

Domain name: EXPRESS-TRANS.COM

Administrative Contact:
Canter, Joseph totpeaici@yahoo.com
20 Logan Circle NW
Washington, DC 20005
US
1 202-255-6174

...


Registration Service Provider:
HostCentric, support@hostcentric.com
1-866-897-5418



Registrar of Record: TUCOWS, INC.
Record last updated on 30-Aug-2006.
Record expires on 30-Aug-2007.
Record created on 30-Aug-2006.

Domain servers in listed order:
NS1.HOSTCENTRIC.COM 65.254.254.88
NS2.HOSTCENTRIC.COM 65.254.254.94


Domain status: ok



http://www.express-trans.com = [65.254.228.100] = [customer.hostcentric.com] = Endurance International Group Inc.


Who wants to kill it?


Eniac
Last edited by Eniac on Fri Sep 08, 2006 6:53 am, edited 1 time in total.
User avatar
Eniac
Senior
 
Posts: 224
Joined: Fri Apr 21, 2006 3:49 pm
Location: Germany

Postby JaxHot » Thu Sep 07, 2006 11:52 am

here is their previous site
http://www.lkw-delivery.com
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Postby peg » Thu Sep 07, 2006 11:59 am

express-trans.com in db => http://escrow-fraud.com/fraud_data.php?id=1994

lkw-delivery.com in db => http://escrow-fraud.com/fraud_data.php?id=1995 (site was down so no image on this one).
- peg -

-- eschew obfuscation!! --
If we were able to help you please consider making a donation to support this site.
Donation button at the top of page.
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States

Postby Eniac » Fri Sep 08, 2006 6:52 am

Looks dead for me.


Eniac
User avatar
Eniac
Senior
 
Posts: 224
Joined: Fri Apr 21, 2006 3:49 pm
Location: Germany


Return to Scam Sites

Who is online

Users browsing this forum: No registered users and 29 guests

cron