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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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logitrans-express.com Empty logitrans-express.com

Post by Admin Wed Sep 11, 2013 7:14 am

logitrans-express.com Logo18

http://logitrans-express.com

Five easy steps to a Logitrans Express Courier safe transaction

Step 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.
Step 2: Buyer Sends Payment to our Third Party Agency Agent
The Buyer submits a payment selecting wire transfer. Our agent verifies the payment. Processing time for payment is 24 hours.
Step 3: Seller Ships Merchandise to Buyer
Upon payment verification, the Seller is authorized to ship the merchandise and submit tracking information. Third Party Agency verifies that the Buyer receives the merchandise. Delivery times vary by shipping company.
Step 4: Buyer Receive Merchandise
The Buyer has a set number of days for inspecting the merchandise and the option to accept or reject.
Step 5: Third Party Agency Pays Seller
Third Party Agency pays the Seller. The transaction is complete.

Processing and Delivery time by disbursement method: 1 day for wire transfers and 5 days or more if disbursement is by check.

* If the Buyer is not satisfied, he must notify our agency of any problems with the merchandise before the end of the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer must return the merchandise to the Seller (at Buyer's cost) using the method in which the item was shipped to the Buyer.


Overview for logitrans-express.com
Registrar Info
Name MYOB AUSTRALIA E1 PTY. LTD.
Whois Server whois.myobnet.com
Referral URL http://www.myobnet.com
Status OK
Important Dates
Expires On April 05, 2014
Registered On April 05, 2013
Updated On April 05, 2013
Name Servers
dns1.smartydns.com.au 54.252.175.135
dns2.smartydns.com.au 117.104.162.111
dns3.smartydns.com.au 117.104.164.111
Site Status
IP Address 117.104.160.134
Status View Site
Server Type Apache
Traffic Info
10,923,776
0
Alexa Trend/Rank One Month
19,815,252
0
Alexa Trend/Rank Three Month

2.0
0%
Page Views Per Visit One Month
2.0
0%
Page Views Per Visit Three Month

Raw Registrar Data
This is JWhoisServer serving ccTLD com.au;net.au;org.au;id.au;asn.au;com;net;org;biz;info;asia;mobi;la;com.tw;org.tw;idv.tw;ca;cn;eu;name;cc;ac;io;sh;tv;bz;nu;ws;kids.us;com.cn;net.cn;org.cn;de;be;tc;vg;ms;gs;jp;net.nz;co.nz;org.nz;in;at;am;nl;it;fm;co.uk;
Java Whois Server 0.2.0.0 (c) 2006 - 2008 Klaus Zerwes zero-sys.net
The data contained in MYOB WhoIs database, while believed by the company
to be reliable, is provided "as is" with no guarantee or warranties regarding
its accuracy. This information is provided for the sole purpose of assisting
you in obtaining information about domain name registration records. Any use of
this data for any other purpose is expressly forbidden without the prior
written permission of MYOB. By submitting an inquiry, you agree to these
terms of usage and limitations of warranty. In particular, you agree not to
use this data to allow, enable, or otherwise make possible, dissemination or
collection of this data, in part or in its entirety, for any purpose, such as
the transmission of unsolicited advertising and solicitations of any kind,
including spam. You further agree not to use this data to enable high volume,
automated or robotic electronic processes designed to collect or compile this
data for any purpose, including mining this data for your own personal or
commercial purposes.
Domain: logitrans-express.com
Registrar Name: MYOB Australia E1 Pty Ltd
Create Date: 2013-04-05
Expiry Date: 2014-04-05

Registrant Name: Td S
Registrant Organization: Td S
Registrant Street 1: 45 Road first
Registrant Street 2:
Registrant City: Madrid
Registrant State: Other
Registrant Postal Code: 28002
Registrant Country: ES
Registrant Phone: +34.923837224
Registrant Fax:
Registrant Email: Email xtrust1988@msn.com

Administrative Name: Td S
Administrative Organization: Td S
Administrative Street 1: 45 Road first
Administrative Street 2:
Administrative City: Madrid
Administrative State: Other
Administrative Postal Code: 28002
Administrative Country: ES
Administrative Phone: +34.923837224
Administrative Fax:
Administrative Email: Email Masking Image@msn.com

Technical Name: Account Manager
Technical Organization: MYOB Australia E1 Pty Ltd
Technical Street 1: 12 Wesley Court
Technical Street 2:
Technical City: Burwood East
Technical State: VIC
Technical Postal Code: 3151
Technical Country: AU
Technical Phone: +61.392229992
Technical Fax:
Technical Email: Email Masking Image@myobnet.com

Nameserver: dns1.smartydns.com.au
Nameserver: dns2.smartydns.com.au
Nameserver: dns3.smartydns.com.au

Information Updated: Tue, 10 Sep 2013 20:12:17 UTC
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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