For further information on these Scams, please Read http://419advancefeefraud.
blogspot.com/2012/05/
identifying-obvious-scammers-
and-their.html
and http://419advancefeefraud.
blogspot.com/2014/09/western-
union-moneygram-bank-wire.html
http://www.jayaglobal.com (Fake Shipper)
JAYA GLOBAL
FEI Building, 6th Floor
Jl. Mayjend. Sungkono No. 202
Surabaya 60255 - Indonesia
Telephone: +62-31-561602156 / 6231561602156
support@jayaglobal.com
PT. JAYA GLOBAL is committed to becoming the successful Indonesian Freight Forwarder. or stranslated as Jasa Pengiriman Barang. We seek to satisfy our client's needs through our leadership in human resources and through our proprietary technology so that we may offer instant and reliable information. These factors allow our services to be fulfilled with the highest quality standards. Our mission is to create intelligent forwarding processes that provide higher added value.
The same scammer is behind teddyfirmansyah.com (Non-delivery scam)
216.239.38.21
216.239.32.21
216.239.34.21
216.239.36.21
Domain Name: JAYAGLOBAL.COM
Registrar: REALTIME REGISTER BV
Sponsoring Registrar IANA ID: 839
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.
com
Name Server: NS01.HOSTCONTROL.COM
Name Server: NS02.HOSTCONTROL.COM
Name Server: NS03.HOSTCONTROL.ORG
Status: ok https://icann.org/epp#ok
Updated Date: 19-aug-2016
Creation Date: 19-aug-2016
Expiration Date: 19-aug-2017
Registrant Name: Gomong Sentosa
Registrant Organization:
Registrant Street: Jl. Pelangi 4
Registrant City: Binjai
Registrant State/Province: Sumatera Utara
Registrant Postal Code: 22551
Registrant Country: ID
Registrant Phone: +62.617788004
Registrant Email: jayaglobalexpress@gmail.com