Tuesday, October 10, 2017

dms-l.com (Non-delivery scam)

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://dms-l.com (Non-delivery scam)
DMS-Logistics Ltd
Hercuspot Transport offers nationwide domestic courier services 

 Same scammer as h-tranz.net.za (Non-delivery scam)

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/contact-us/contact-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php
   Domain Name: DMS-L.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-02-21T08:22:42Z
   Creation Date: 2017-02-06T19:31:22Z
   Registry Expiry Date: 2018-02-06T19:31:22Z
   Name Server: NS1.FRIKKADEL.CO.ZA
   Name Server: NS2.FRIKKADEL.CO.ZA
   Registrant Name: Harriet Mirriam
Registrant Street: 3 Parow street   
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 6529
Registrant Country: ZA
Registrant Phone: +27.845399067
Registrant Email: i.nfo.rslog@gmail.com
Name Server: ns1.frikkadel.co.za
Name Server: ns2.frikkadel.co.za
dms-l.com    IN    SOA    
server:    ns1.frikkadel.co.za
email:    serveradmin@wcic.co.za

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