Sunday, October 2, 2016

jayaglobal.com (Fake Shipper)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://www.jayaglobal.com (Fake Shipper)
JAYA GLOBAL
FEI Building, 6th Floor
Jl. Mayjend. Sungkono No. 202
Surabaya 60255 - Indonesia
Telephone: +62-31-561602156 / 6231561602156
support@jayaglobal.com
PT. JAYA GLOBAL is committed to becoming the successful Indonesian Freight Forwarder. or stranslated as Jasa Pengiriman Barang. We seek to satisfy our client's needs through our leadership in human resources and through our proprietary technology so that we may offer instant and reliable information. These factors allow our services to be fulfilled with the highest quality standards. Our mission is to create intelligent forwarding processes that provide higher added value.

The same scammer is behind teddyfirmansyah.com (Non-delivery scam)

216.239.38.21
216.239.32.21
216.239.34.21
216.239.36.21
   Domain Name: JAYAGLOBAL.COM
   Registrar: REALTIME REGISTER BV
   Sponsoring Registrar IANA ID: 839
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: NS01.HOSTCONTROL.COM
   Name Server: NS02.HOSTCONTROL.COM
   Name Server: NS03.HOSTCONTROL.ORG
   Status: ok https://icann.org/epp#ok
   Updated Date: 19-aug-2016
   Creation Date: 19-aug-2016
   Expiration Date: 19-aug-2017
   Registrant Name: Gomong Sentosa
Registrant Organization:
Registrant Street: Jl. Pelangi 4
Registrant City: Binjai
Registrant State/Province: Sumatera Utara
Registrant Postal Code: 22551
Registrant Country: ID
Registrant Phone: +62.617788004
Registrant Email: jayaglobalexpress@gmail.com

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