Thursday 21 July 2011

NON EXISTANT BOGUS COMPANY

 NON EXISTANT BOGUS COMPANY

 http://capitalcargoservice.com/index.html

Head Office

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 
 
 


 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


BE WARNED: #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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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 
Email  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

E-mail
capitalcargodeliveryservices11@gmail.com