Tuesday, 25 April 2017
Thursday, 21 July 2011
NON EXISTANT BOGUS COMPANY
NON EXISTANT BOGUS COMPANY
http://capitalcargoservice.com/index.html
Head Office
12 Holloway Road, London
Post Code N74WS, 448.
Post Code N74WS, 448.
Tel: +44 7835786923
CAPITAL CARGO SCAM AND FRAUD ALERTS
CAPITAL CARGO SCAM AND FRAUD ALERTS
It has been brought to our attention that several overseas fraud victims have been the
The Scammers are operating from a free web hosting package company called webnode.com
http://cargointerlinks.webnode.com
BE WARNED OF THE FOLLOWING FRAUDTSTERS CORRESPONDENCE:
Cargo Courier International (+44) 7024011566 (44) 7024081863 cargoser
Regarding webnode, We have tried and failed to convince this unscrupulous company that a fraud outfit is operating from their hosted servers, after several email meesages we received the following response.
Dear Sir/Madam,
Our company is not the operator of http://cargointerlinks.webnode.com, therefore we can’t interfere with the content of these Websites. We are not allowed to judge if you are right or not. In this issue please contact police. If they will contact us per post, we will delete the website.
Thank you for understanding.
Best regards | S pozdravem | Saludos cordiales | Atenciosamente Lena Klusáková, Webnode
-- If you reply, please don't change the message subject.
-- Pokud budete odpovídat, zachovejte prosím stejný předmět zprávy.
Ticket ID: XLV-646-73137
Dear Sir/Madam,
Thank you for your notice about possible inappropriate content on the website http://cargointerlinks.webnode.com. We have sent your claim to the contact registered as that website owner. We believe that the website operator will take action, progressively and without undue delay, to correct the website state or start to communicate with you.
Our company is not the operator of http://cargointerlinks.webnode.com, therefore we can’t interfere with the content of these Websites, with the exception of infringement or conduct contrary to our terms and conditions.
Likewise, we are not allowed to provide information on entities that operate their Websites at our facilities.
Best regards | S pozdravem | Saludos cordiales | Atenciosamente Lena Klusáková, Webnode
-- If you reply, please don't change the message subject.
-- Pokud budete odpovídat, zachovejte prosím stejný předmět zprávy.
Ticket ID: XLV-646-73137
/NUMBER 2
NON EXISTANT BOGUS COMPANY
Address: 12 Holloway Road, London
Post Code N74WS, 448,
Telephone: +44 7835786923
E-mail:admin@capitalcargocur.com
delivering@capitalcargocur.com
Please note this mobile number connects overseas.....
ALSO TRADING AS:
http://capitalcargoservice.com/contact.html
SCAM ALERT #3
www.capitalcargoint.info
Fake Sites Database
DISCLAIMER:
artists against 419 ("aa419") identifies fraudulent websites and makes
this data available as a public service. We discourage any form of
communication with these websites. If you chose to communicate with them
you do so at your own risk.
The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.
All data is provided for your personal information only. aa419 and its members shall not be liable for any errors in the database or for any actions taken in reliance thereon.
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The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.
All data is provided for your personal information only. aa419 and its members shall not be liable for any errors in the database or for any actions taken in reliance thereon.
| Id | 119918 |
|---|---|
| Url | http://www.capitalcargoservices.info |
| Domain | capitalcargoservices.info |
| Site Name | Capital Cargo Services Inc |
| Scam Type | courier (incl. insurance) |
| SiteIP | 107.178.115.105 |
| Web Host | Date: 2017/01/29 ================ IP 107.178.115.105 = AS53755 = Input Output Flood LLC |
| ASNumber | 53755 |
| Status | active |
| jcruzup@gmail.com | |
| Registrar | Godaddy.com, Llc |
| Whois | Domain Name: CAPITALCARGOSERVICES.INFO Registry Domain ID: D503300000017145862-LRMS Registrar WHOIS Server: Registrar URL: http://www.godaddy.com Updated Date: 2017-01-14T07:58:16Z Creation Date: 2016-08-22T02:06:35Z Registry Expiry Date: 2017-08-22T02:06:35Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Registry Registrant ID: CR251500483 Registrant Name: Crisbonson Tony Registrant Organization: Registrant Street: Block 1 Lot 1 Business Village Registrant City: Banat Registrant State/Province: Regiunea Banat Registrant Postal Code: 8698 Registrant Country: RO Registrant Phone: +40.9287645142 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: jcruzup@gmail.com Registry Admin ID: CR251500491 Admin Name: Crisbonson Tony Admin Organization: Admin Street: Block 1 Lot 1 Business Village Admin City: Banat Admin State/Province: Regiunea Banat Admin Postal Code: 8698 Admin Country: RO Admin Phone: +40.9287645142 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: jcruzup@gmail.com Registry Tech ID: CR251500490 Tech Name: Crisbonson Tony Tech Organization: Tech Street: Block 1 Lot 1 Business Village Tech City: Banat Tech State/Province: Regiunea Banat Tech Postal Code: 8698 Tech Country: RO Tech Phone: +40.9287645142 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: jcruzup@gmail.com Registry Billing ID: CR251500492 Billing Name: Crisbonson Tony Billing Organization: Billing Street: Block 1 Lot 1 Business Village Billing City: Banat Billing State/Province: Regiunea Banat Billing Postal Code: 8698 Billing Country: RO Billing Phone: +40.9287645142 Billing Phone Ext: Billing Fax: Billing Fax Ext: Billing Email: jcruzup@gmail.com Name Server: NS1.NOC39.COM Name Server: NS2.NOC39.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of WHOIS database: 2017-01-29T22:41:22Z <<< For more information on Whois status codes, please visit https://icann.org/epp Access to AFILIAS WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Afilias registry database. The data in this record is provided by Afilias Limited for informational purposes only, and Afilias does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to(a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Afilias reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy. |
Date Added
| 2017-01-29 22:42:34 | |
| Updated | 2017-01-29 22:48:28 |
| Comments | SAN manual caniguiran street Barangay poblacion 6 Coron Palawan, Philippines Telephone +63 919 325 1622 - Smart +63 977 777 0947 - Globe Clearance Officer: Rosa Gonzales capitalcargodeliveryservices11@gmail.com |
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