Thursday, May 4, 2017

hallmarkexpress.org (Fake shipper / job scam)

This is a fake job scam!  There is no job!  Do not send documents or money! Read http://419advancefeefraud.blogspot.com/2012/07/why-your-employment-email-is-probably_20.html  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

http://www.hallmarkexpress.org (Fake shipper / job scam)
Hallmark Express Deals with Logistics ,Courier and Transportation Business since 1995.

Nigerian scammer Denis Kelvin in Pune India also registered the following domains, websites not yet setup:
hotelintoronto.org    (Scam website)
endofcreativities.site    (Scam website)
vfsglobalvisa.online    (Scam website)
solarexchange.site    (Scam website)
usmilitaryrescuemission.com    (Scam website)
providenceoilandgas.info    (Scam website)
britishhighcommision.info    (Scam website)
calibisoilcom.com    (Scam website)

Two West African scammers arrested in India:
http://www.newindianexpress.com/states/andhra-pradesh/2016/oct/30/2-held-for-duping-man-of-rs-80l-thru-online-fraud-1533153.html
2 held for duping man of Rs 80L thru online fraud
...the teams identified the location of accused and went to Pune, Maharashtra and arrested two persons -  a Nigerian national Denis Kelvin and a Cameroon national Nsoh Bless Che at Undri village near Pune

103.50.162.127
Domain Name: HALLMARKEXPRESS.ORG
Registry Domain ID: D189524441-LROR
Registrar WHOIS Server:
Registrar URL: http://www.godaddy.com
Updated Date: 2016-10-05T03:45:50Z
Creation Date: 2016-08-05T18:33:57Z
Registry Expiry Date: 2017-08-05T18:33:57Z   
Registrant Name: Denis kelvin
Registrant Organization:
Registrant Street: Flat 022, Krishna Narga ,Sangvi
Registrant Street: New sangvi line no 49
Registrant City: pune
Registrant State/Province: Maharashtra
Registrant Postal Code: 411061
Registrant Country: IN
Registrant Phone: +91.7798429104
Registrant Email: sendresume4jobsoverseas@gmail.com
hallmarkexpress.org    IN    SOA    
server:    ns1.cp-in-13.webhostbox.net
email:    cpanel@webhostbox.net

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