Name: Freight Agency Logistic Limited
Email: despatch@faloglimited.com
Domain: faloglimited.com
Tel. Nos.: +15713575623 & +60162747685
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+15713575623
- NumberLover
- Omnipresent
- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+15713575623
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.
- ScamNumbers
- Site Admin
- Posts: 3051
- Joined: Sat Dec 27, 2014 11:59 am
- Contact:
Re: +15713575623
Tel. No.: +15713575623 & +60162747685
Email: info@kgklogcs.com
Domain: kgklogcs.com
Scam Type: Fake Website
Feedback from the main site:
Email: info@kgklogcs.com
Domain: kgklogcs.com
Scam Type: Fake Website
Feedback from the main site:
From the website:KGK Logistics limited
http://www.kgklogcs.com/about.html
Branch Malaysia
44/45 Jalan Bakti RD
Skudai
Johor Bahru
81300
Malaysia
Tel: +60 1627 47685
From the WhoIs:Main Office in Belgium
KGK LOGISTICS (M) SDN. BHD.
Head Office
601 W Lake St
Addison, IL 60101 USA
Tel: +1 (571) 357 5623 Email: info@kgklogcs.com
Branch Malaysia
44/45 Jalan Bakti RD
Skudai
Johor Bahru
81300
Malaysia
Tel: +60 1627 47685
Creation Date: 18-may-2015
Expiration Date: 18-may-2016
Registrant Name: Ademola Ogunlana
Registrant Organization: N/A
Registrant Street: 28 Adelakun Street
Registrant City: Ikotun
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.07083371301
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: demola_it@yahoo.com
You can contact me at admin @ scamnumbers . info
- NumberLover
- Omnipresent
- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +15713575623
Name: Dynamic World Express
Email: despatch@dynamicworldexpress.com
Domain: dynamicworldexpress.com
Tel. Nos.: +35796679384, +35796679385 & +15713575623
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: despatch@dynamicworldexpress.com
Domain: dynamicworldexpress.com
Tel. Nos.: +35796679384, +35796679385 & +15713575623
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
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.
- NumberLover
- Omnipresent
- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +15713575623
Name: World Coast Express
Email: despatch@worldcoastexpress.com
Domain: worldcoastexpress.com
Tel. Nos.: +15713575623 & +601116325134
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: despatch@worldcoastexpress.com
Domain: worldcoastexpress.com
Tel. Nos.: +15713575623 & +601116325134
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
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.
- NumberLover
- Omnipresent
- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +15713575623
Name: Globe Net Express
Email: despatch@globenetexpress.com
Domain: globenetexpress.com
Tel. Nos.: +15713575623 & +601116325134
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: despatch@globenetexpress.com
Domain: globenetexpress.com
Tel. Nos.: +15713575623 & +601116325134
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
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.