http://intercshippingline.com (Non-delivery advance fee fraud)
InterContinental Shipping Line inc.
1. Hambourg, Germany
Orchideenstieg 14, 22297
Tel. +49 157 843 812 16 / 4915784381216
2. Bruxelles, Belgium
Quai aux Pierres de Taille 16, 1000
Tel. +32 465 481 145 / 32465481145
E-mail.: support@intercshippingline.com
Victim complaint:
http://community.ec21.com/
sales@versandapin.com
Website: http://www.versandapinc.com
name used for WU
Receivers Names: Ali Larry
Country: Greece
City: Athens
Zip Code: 0030
They use fake shipping companies web sites
http://www.intercshippingline.
http://pacific-shippingline.
http://www.419scammersexposed.
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160.153.63.198
Domain Name: INTERCSHIPPINGLINE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#
Status: clientRenewProhibited http://www.icann.org/epp#
Status: clientTransferProhibited http://www.icann.org/epp#
Status: clientUpdateProhibited http://www.icann.org/epp#
Updated Date: 03-nov-2014
Creation Date: 03-nov-2014
Expiration Date: 03-nov-2015
199.34.228.78
Domain Name: VERSANDAPIN.COM *NO WEBSITE - used for email*
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 09-sep-2014
Creation Date: 09-sep-2014
Expiration Date: 09-sep-2016
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