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  #1 (permalink)  
Old 07-27-2007, 07:16 PM
Sara Mcclintock Sara Mcclintock is offline
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Join Date: Jul 2007
Posts: 1
Default Another fradulent shipping site?

We believe this may be another fraud, any thoughts?
Welcome To UNIVERSALSHIPPINGCARGO COMPANY LIMITED

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  #2 (permalink)  
Old 08-14-2007, 01:31 PM
Lady TrampII Lady TrampII is offline
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Join Date: Jul 2007
Posts: 14
Cool

Once you get past that Flash Presentation.
You get a page under construction.

Gee! Not very good advertising for the site nor the Company.

MY THOUGHTS:

Parked Domain Name for some sort of Scam, where the email address would be somethging like xxxxx@universalshippingcaro------- or whatever

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  #3 (permalink)  
Old 08-14-2007, 01:35 PM
Lady TrampII Lady TrampII is offline
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Join Date: Jul 2007
Posts: 14
Default And yet Another one - Universal Shipping Company (S'Pore) Pte. Ltd. - ??FAKE??

Quote:
Registrant:
royal indian arts pvt ltd
govindaraju nagar
bangalore KA 560 079
IN

Domain Name: UNIVERSALSHIPPINGCO.COM

Administrative Contact, Technical Contact:
venu babu kode, royal venukode@HOTMAIL.COM
royal indian arts pvt ltd
govindaraju nagar
bangalore KA, 560 079
IND
3331867 fax: 999 999 9999


Record expires on 04-May-2008.
Record created on 04-May-2002.
Bulk whois optout: N
Database last updated on 14-Aug-2007 09:12:29 EDT.

Domain servers in listed order:

DN1.ICONTECHNOS.COM
DN2.ICONTECHNOS.COM


CONTACT PAGE

:: Universal Shipping Company (S'Pore) Pte. Ltd. ::

NOTHING AT ALL:

Not even an email address.
Or even a Submission form

Lookking at the Source Code shows that MS Front PageP version 4 was used,

Something not right with this Domain Name/Web Site.

Your comments on this one Please

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  #4 (permalink)  
Old 08-24-2007, 07:27 PM
Dynamoo Dynamoo is offline
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Join Date: Aug 2007
Posts: 6
Default

That's not what I see for the WHOIS, I managed to get this (the registrar's WHOIS service is broken)

Quote:
Domain name: universalshippingcargo.com

Registrant:
MyGhanaonline Inc. (APG2A) info@myghanaonline.net
ADS Media Agency
Private Mail Bag DS
Dansoman, Greater Ac 00000
Ghana
Phone: +233 244617704

Administrative Contact:
MyGhanaonline Inc. (2KCT2) info@myghanaonline.net
ADS Media Agency
Private Mail Bag DS
Dansoman, Greater Ac 00000
Ghana
Phone: +233 244617704

Technical Contact:
MyGhanaonline Inc. (APG2A) info@myghanaonline.net
ADS Media Agency
Private Mail Bag DS
Dansoman, Greater Ac 00000
Ghana
Phone: +233 244617704

Billing Contact:
MyGhanaonline Inc. (K33HY) info@myghanaonline.net
ADS Media Agency
Private Mail Bag DS
Dansoman, Greater Ac 00000
Ghana
Phone: +233 244617704

Record last updated on 2007-01-04 00:00:00
Record created on 2007-01-04 00:00:00
Record expires on 2008-01-04 00:00:00

Domain servers in listed order:
ns1.myghanaonline.net
ns2.myghanaonline.net

Registration Service Provider: AplusNet(APRO)
apro-n4e-racc@abac.com

Web Hosting, Dedicated Hosting and Web Design from Aplus.Net
So, based in Ghana and only registered in January 2007. If it represents itself as anything other than a Ghanian startup, then it's a scam.

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