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Replies: 11
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All-In [42895]
TigerPulse: 100%
Posts: 10444
Joined: 3/1/18
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Is this a scam?
Apr 14, 2022, 4:37 PM
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Co-worker calls me and says he suspects he may be getting scammed by a shipper in PA and asked me to look up their website registry.
It only shows as being registered to the domain host, so not too useful.
The website lists a street address that doesn't seem to google to an identifiable business. I think it's a bit sketchy - what does lunge think?
https://www.pennsylvaniashippinglogistics.com/![]() Pennsylvania shipping and logistics provides Transportation, Warehousing, Distribution and Freight Forwarding Services to companies in over 180 countries.
WhoIS says:
Domain Name: PENNSYLVANIASHIPPINGLOGISTICS.COM
Registry Domain ID: 2654640614_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com![]() Register domain names at Namecheap. Buy cheap domain names and enjoy 24/7 support. With over 13 million domains under management, you know you’re in good hands.
Updated Date: 2021-11-13T08:09:02Z
Creation Date: 2021-11-13T08:08:31Z
Registry Expiry Date: 2022-11-13T08:08:31Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: @namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
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Heisman Winner [135615]
TigerPulse: 100%
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110%er [7139]
TigerPulse: 96%
Posts: 9697
Joined: 10/6/21
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Re: Is this a scam? It's legit give them user names & PW's
Apr 14, 2022, 4:49 PM
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Seems like everything is on the up and up!
Signed,
James Comey & John Brenner
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Lot o points [163012]
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Joined: 1/17/07
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610 W Erie
Apr 14, 2022, 4:50 PM
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Looks like this place or the church next door.
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Heisman Winner [135947]
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Joined: 8/26/07
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Loading dock seems a little small***
Apr 14, 2022, 4:53 PM
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Oculus Spirit [78892]
TigerPulse: 100%
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Joined: 12/6/98
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TWHS***
Apr 14, 2022, 6:20 PM
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All-In [42895]
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Posts: 10444
Joined: 3/1/18
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Yeah that's got me wondering. It's possible that the
Apr 14, 2022, 4:54 PM
[ in reply to 610 W Erie ] |
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'office' is just a phone, if all they do is coordinate deliveries. But usually when you google the address it will cross ref the business, and this one does not.
Co-worker didn't give me any details so I have no idea how they got in touch with this company (or vice-versa).
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Orange Blooded [4616]
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Going to an axe throwing tournament in Philly at the end
Apr 14, 2022, 4:55 PM
[ in reply to 610 W Erie ] |
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of the month - want me to swing by there and pick up the package? Reckon there are any good Philly cheesesteak places in that neighborhood?
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Oculus Spirit [78892]
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Joined: 12/6/98
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go to Cleavers and get the massive The Cleaver
Apr 14, 2022, 6:22 PM
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awesome cheesesteak nowhere probably near there
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Oculus Spirit [97729]
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Joined: 7/13/02
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Scam. Address on website resolves to some place with
Apr 14, 2022, 4:57 PM
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no such business. Furthermore, cross referencing the address brings up other identical websites, with different company names, and the same address. It isn't even a UPS store either.
https://pennsylvaniashippinglogistics.com/![]() Pennsylvania shipping and logistics provides Transportation, Warehousing, Distribution and Freight Forwarding Services to companies in over 180 countries.
https://rndpetslogistics.com/![]() R & D Pets Logistics provides Transportation, Warehousing, Distribution and Freight Forwarding Services to companies in over 180 countries.
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All-In [42895]
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Joined: 3/1/18
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Update: Coworker says he was refererd to the company by
Apr 14, 2022, 4:59 PM
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whoever he bought un-named item from.
He's now filed a claim with Am-Ex.
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All-TigerNet [11207]
TigerPulse: 100%
Posts: 14767
Joined: 6/29/01
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Tell him to stop using the AmEx to get cash advances
Apr 14, 2022, 7:17 PM
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And stop sending cash to Nigerian Princes. 419 scammers won't ever pay him back.
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Replies: 11
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