Name: UAC Shipping Line
Email: info@uacshippingline.com
Domain: uacshippingline.com
Tel. Nos.: +380734465001, +380688798751 & +32465723216
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+32465723216
-
NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+32465723216
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +3246572316
Tel. Nos.: +380734465001, +380688798751 & +32465723216
Emails: info@uacshippinglines.com & support@uacshippinglines.com
Domain: uacshippinglines.com
Scam Type: Fake Website
From the Website:
Emails: info@uacshippinglines.com & support@uacshippinglines.com
Domain: uacshippinglines.com
Scam Type: Fake Website
From the Website:
From the WhoIs for uacshippinglines.com:UAC SHIPPING LINE
10 BUNINA STR, 5 FLOOR
ODESSA 65026 UKRAINE
Website : http://uacshippinglines.com
Telephone: +380-73-446-50-01, +380-68-879-87-51
380734465001 / 380688798751
E-mail: info@uacshippinglines.com
BELGIUM
Address : UAC SHIPPING LINE
BUILDING 720a 1931, BRUCARGO,
Website : http://uacshippinglines.com
Telephone: +32465723216
E-mail: support@uacshippinglines.com
Creation Date: 23-apr-2016
Expiration Date: 23-apr-2017
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +32465723216
Tel. Nos.: +32466103533, +32456709001 & +32465723216
Email: foodcommodities2010@gmail.com
Domain: paktintransfert.com
Scam Type: Fake Website
From the Website:
Email: foodcommodities2010@gmail.com
Domain: paktintransfert.com
Scam Type: Fake Website
From the Website:
From the WhoIs for paktintransfert.com:Paktin Transfert N.V Belgium
Address: Rue du Pavillon, 80
1030 Schaerbeek, Belgium
VAT No:BE 0841.980.091
Tel/Fax: +32466103533 / +32456709001
Email: foodcommodities2010(@)gmail.com
..32- 46572- 3216
Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016
Registrant Name: FRANCIS FON
Registrant Organization: VISIONARY TECHNOLOGIES SARL
Registrant Street: AKWA
Registrant Street: ENTRE DE LA GARE
Registrant City: DOAULA
Registrant State/Province: NOT APPLICABLE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.79455487
Registrant Phone Ext: 79455487
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: FRANCFON@GMAIL.COM
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +32465723216
Tel. No.: +32465723216
Scam Type: Loan Scam
From: https://www.facebook.com/Unofficial-Mon ... 739156360/
Scam Type: Loan Scam
From: https://www.facebook.com/Unofficial-Mon ... 739156360/
avenue louis 23
Brussels 1000
+32 465 72 32 16
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +32465723216
Tel. No.: +32465723216
Scam Type: Black Money Scam
From: http://www.21food.com/offerdetail/47123 ... notes.html
Scam Type: Black Money Scam
From: http://www.21food.com/offerdetail/47123 ... notes.html
Grade "A" Ssd Chemical Solution For Cleaning Black Notes Money For All Currencies
32- 46572- 3216
Contact Person: Peter Johan
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.