Wednesday, September 15, 2010

execslogistics.com

While going over my list of possible fraud domains this morning I came across:
http://www.execslogistics.com/


The domain appeared fake so I did a bit of fast research.
Its registered to:
Registrant:
xxx
  xxx
  Bayville, NY
  US
Administrative Contact, Technical Contact:
     xxx         isaacfuseini@gmail.com
     xxx
     Bayville, NY
     US
.....I Googled isaacfuseini@gmail.com and found this:
http://twitter.com/fuzzynets/
from there I went to this blog:
http://fuzzynets.blogspot.com/

A Google search of one of the contact phone numbers on
EXECSLOGISTICS.COM

 is also used on:
http://www.plshippings.net/
mentioned here:
http://www.fakebanks.org/reportview.php?ReportID=12927




Registrant:
xxx
  xxx
  Bedford, IN
  US
Administrative Contact, Technical Contact:
     xxx           worker@fuzzynets.com
     xxx
     Bedford, IN
     US
     xxx
fuzzynets.com is registered to:
Registrant:
 Private
 xxx
 Des Moines, AL
 US
Administrative Contact:
    xxx   lilmmak@yahoo.com
   xxx
   Des Moines, AL
   US
   +xxx
http://pulse.yahoo.com/lilmmak
Female - Chesapeake, Virginia



"Oh! what a tangled web we weave
When first we practise to deceive!"
Sir Walter Scott


Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

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