These are both very suspicious "organizations"
http://www.china-direct.net/
China Direct Shipping
They both have the same address and they both claim to have been "protecting the interest of their clients since 1982" one domain was registered in July 2011 and the other in April of 2012!!!! That doesn't compute!
http://www.chinatradecommission.org
Read: http://419advancefeefraud.blogspot.com/2011/09/anthony-dimarco-and-china-trade.html
Read: http://419advancefeefraud.blogspot.com/2011/09/anthony-dimarco-and-china-trade.html
http://www.china-direct.net/
China Direct Shipping
Domain ID:D162691007-LROR Domain Name:CHINATRADECOMMISSION.ORG Created On:03-Jul-2011 09:47:47 UTC Last Updated On:16-Aug-2012 12:46:45 UTC Expiration Date:03-Jul-2013 09:47:47 UTC Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR) Status:CLIENT DELETE PROHIBITED Status:CLIENT RENEW PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Registrant ID:CR121519179 Registrant Name:Phil Belleville Registrant Street1:320 Firethorn Trail Registrant City:Dakota Dunes Registrant State/Province:SD Registrant Postal Code:57049 Registrant Country:US Registrant Phone:+1.4803138306 Registrant Email:philbell@ebuyme.com
Domain Name: CHINA-DIRECT.NET Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: ROXY.NS.CLOUDFLARE.COM Name Server: TIM.NS.CLOUDFLARE.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 27-jul-2012 Creation Date: 30-apr-2012 Expiration Date: 30-apr-2014
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