Friday, March 10, 2017

trinitylogisticscargo.com (Non-delivery scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://trinitylogisticscargo.com (Non-delivery scam)
Trinity Logistics and Security cargo (Fake shipper)
    P. O. Box, 19015,
    info@trinitylogisticscargo.com
    Fax:255
    Tanzania +255692059395
    Kenya +254734528974
    UAE +971553942927
    Dr Congo +243976907089
    
    https://db.aa419.org/fakebanksview.php?key=119305
The following are all frauds linked to Javanet System = Steven Ddungu of Kampala UG
damgemexpertsrefineryuganda.com
mayfairanddelmasrefinery.com
damgemexpertsrefineryuganda.com
niacinsuranceeastafrica.com
firstinsuranceltd.com 
groupbondomining.com
eastcoastmineralsuganda.com
mineralstradeconsultancy.com
avarnyarmored.com
uniontrustb.net
worldexpresscargo.net 
platformholdingsug.com
abexholdingsug.com
bangkokbankltd.net  
Crownlogisticscargo.com
interexpresscargoug.com
worldexpresscargo.net
    
212.1.212.92
   Domain Name: TRINITYLOGISTICSCARGO.COM
   Registrar: OMNIS NETWORK, LLC
   Sponsoring Registrar IANA ID: 143
   Whois Server: whois.omnis.com
   Referral URL: http://www.omnis.com
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 19-jan-2017
   Creation Date: 19-jan-2017
   Expiration Date: 19-jan-2018
Registrant Name: Javanet Systems
Registrant Street: Mukono
Registrant City: Mukono
Registrant State/Province: 
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.705332
Registrant Email: info@javanetsystems.com    
https://trinitylogisticscargo.com.cutestat.com/
trinitylogisticscargo.com     SOA     86399     
MNAME: ns23.boxsecured.com
RNAME: sddungu1.gmail.com  (Steven Ddungu / Javanet)

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !