Fraud Data - Escrow Fraud Prevention

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This is the information that is/was available at the time of entry into the database. Every effort is made to try and ensure it is accurate, however mistakes can be made. If you find the data to be wrong. Please use the Feedback Link to advise us.

Please Note that much of the information contained in these pages (from WHOIS Information) is falsified and forged from the scammers. Given that fact, please be aware that many registrars, hosts and providers are projected in a bad light. Understand that some hosts and providers are very diligent about removing fraudulent sites, whilst others are not. This page is not intended to paint the registrars, hosts and/or providers in a negative light. Please use your best judgement with the information provided.

Another Note: Often times the "Owners" or "Registrants" of the sites in this database are stolen identiries. Please do not base opinions of people listed in this database solely on their entry here.

id	4695 <- Previous Id Next Id ->
Date Entered	Saturday 11th of August 2007 09:00:27 AM
Site Title	Trans World Delivery
Site URL	http://transworldd.com Check CURRENT Whois
IP Address	38.113.185.151
WHOIS	Request: transworldd.com whois server for *.com is whois.crsnic.net ... connected to whois.crsnic.net [199.7.55.74:43] ... connected to whois.netfirms.com [64.141.108.250:43] ... Registrant: Joseph W McNear McNear, Joseph 2400 Overbrook Ave. Wheeling, WV 26003 US Domain name: transworldd.com Administrative Contact: Joseph W McNear giuraionelveron@hotmail.com McNear, Joseph 2400 Overbrook Ave. Wheeling, WV 26003 US 304-242-8887 Fax: Technical Contact: Netfirms Inc. support@netfirms.com Manager, Domains 5160 Yonge St., 1800 Toronto, ON M2N6L9 CA 4166612100 Fax: 4166610700 Registrar of Record: Netfirms Inc. Record expires on 2008-07-30. Record created on 2007-07-30. Database last updated on 2007-08-01 06:50:13.

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