(Fake shipper / Fake escrow / advance fee fraud) *
These scammers request advance fees be sent to Hungary*
Domain Name pack-eu Registered September 9, 2013 Expiry Date September 30, 2014
Registrant: Name thomas swartzas Email pac-eu@hotmail.com http://pack-eu.eu (Fake shipper / Fake escrow / advance fee fraud)
Our company was founded in 2003. The founder eceived a degree in transportation in his home country, Switzerland, and has since successfully managed and grown multi-national shipping companies in the United Kingdom. Having worked in the field for over 25 years, he brings with him experience in general cargo, marketing and project transportation with a special emphasis on quality management. Margoth Laurence (co-founder) brings over 30 years experience in transportation management, general cargo and logistics.
11 Kirkstall Rd, Office 101 Leeds, Yorkshire LS3 1LH National
web: www.pack-eu.eu e-mail: pack-eu@europe.com International web: www.pack-eu.eu e-mail: pack-eu@europe.com
The address belongs to this legitimate business (http://members.leedsdirect.info/p/radiophone-services-leeds-west-yorkshire/)which has nothing to do with these fake websites Clone fake shipper website.
Domain Name: STARHAU.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net Referral URL: http://www.resell.biz Name Server: NS01.000WEBHOST.COM Name Server: NS02.000WEBHOST.COM Status: clientTransferProhibited Updated Date: 25-apr-2013 Creation Date: 10-mar-2013 Expiration Date: 10-mar-2014 starhau.com (Website contains malware) International logistics Margoth Laurence (co-founder) brings over 30 years experience in transportation management, general cargo and logistics. In 2004 we added and focused on ... Locations. HQ United Kingdom. 11 Kirkstall Rd, Office 101. Leeds, Yorkshire LS3 1LH. Payment Office Czech Republic. U Prioru 1076/3, Suite 15, Praha 6
