Vantage Logistics
Complaint 50908 Details
- Date Occurred: 10/21/2013
- Reported Damages: $562.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
THIS DOMAIN AND ANYTHING TO DO WITH IT IS A KNOWN CENTER OF CONSTANTLY CHANGING NAMES AND AND FRAUDING FOLKS. WHEN I RAN ACROSS THEM THEY WERE SELLING VIDEO PROJECTORS. JINTLUM_EN.COM.CN OR www.chigo-trade.com
AND THE LIST GOES ON.
HERE IS ANOTHER BITS OF UNCOVERED INFO.
THE EMAIL ADDRESS HERE MATCHS THE ONE USED WHEN I SENT MONEY AND WAS FRAUDED. THEY CONSTANTLY CHANGE CO. NAMES.Email: [email protected]
http://jintium.en.alibaba.com
JINTIUM TECHNOLOGY LTD NOTICE THE EMAIL ADDRESS>
Website: www.jintlum.com
Email: [email protected]
address: Rms 1318-20, Hollywood Plaza, 610 Nathan Rd, Mongkok, Hong Kong
Tel: +861 520 592 8878 fax: +861 520 592 8879
CHIGO Development Co., Limited
website :www.chigo-trade.com
E-mail: [email protected]
Domain Name: US-BURBERRYOUTLETS.COM
Registrar: JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
Whois Server: whois.55hl.com
Referral URL: http://www.55hl.com
Name Server: DNS3.4CUN.COM
Name Server: DNS4.4CUN.COM
Status: ok
Updated Date: 29-dec-2010
Creation Date: 04-dec-2010
Expiration Date: 04-dec-2011
It seems a bit odd that a company "established 1856" is still trying to settle on its domain name, and has moved its web site/domain from www.us-burberryoutlets.com to www.burberryoutlets-usa.com very recently WITHOUT PUTTING UP ANY NOTICE TO SHOW THAT THEY HAVE MOVED. Plus their contact address is [email protected], a free email address.
www.burberryoutlets1.com
Domain Name: BURBERRYOUTLETS1.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-mar-2011
Creation Date: 20-mar-2011
Expiration Date: 20-mar-2012
www.bestburberryoutlet.com
Domain Name: BESTBURBERRYOUTLET.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-mar-2011
Creation Date: 20-mar-2011
Expiration Date: 20-mar-2012
Domain Name: JINTLUM.COM
Registrar: JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
Whois Server: whois.55hl.com
Referral URL: http://www.55hl.com
Name Server: DNS5.4CUN.COM
Name Server: DNS6.4CUN.COM
Status: ok
Updated Date: 27-may-2011
Creation Date: 27-may-2011
Expiration Date: 27-may-2012
- KEVIN SBID #9c659a25f5
- Posted 12/25/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Vantage Logistics
- Complaints Filed: 14
- Reported Damages: $5,371.82
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.