Name: Transvex Global Logistics Co. Ltd
Email: info@tgloballogistics.com
Domain: tgloballogistics.com
Tel. Nos.: +36305916755, +36304516532, +48422966199, +48422964587, +12523761913, +12523761415, +4574103568 & +4574103789
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+48422964587
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NumberLover
- Omnipresent
- Posts: 60550
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+48422964587
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: 60550
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +48422964587
Tel. Nos.: +48422966199 & +48422964587
Email: info@puniversallogistics.com
Domain: puniversallogistics.com
Scam Type: Fake Website
From the Website:
Email: info@puniversallogistics.com
Domain: puniversallogistics.com
Scam Type: Fake Website
From the Website:
From the WhoIs:PREMIERE UNIVERSAL LOGISTICS
Address: Wilcza 24, 00-538 Warszawa, Poland
Tel: +48 (42) 296 6199 / +48 (42) 296 4587
info@puniversallogistics.com
Creation Date: 02-oct-2015
Expiration Date: 02-oct-2016
Registrant Name: PREMIER UNIVERSAL LOGISTICS
Registrant Organization: PREMIER UNIVERSAL LOGISTICS INC
Registrant Street: 4915 STOWE DERBY DR
Registrant City: CHARLOTTE
Registrant State/Province: NC
Registrant Postal Code: 28278
Registrant Country: US
Registrant Phone: +1.9808184685
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: FANTOMLASERS@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.
-
NumberLover
- Omnipresent
- Posts: 60550
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +48422964587
Tel. Nos.: +48717104824 & +48422964587
Emails: info@ajventuressp.com & sales@ajventuressp.com
Domain: ajventuressp.com
Scam Type: Fake Website
From the Website:
Emails: info@ajventuressp.com & sales@ajventuressp.com
Domain: ajventuressp.com
Scam Type: Fake Website
From the Website:
From the WhoIs:AJ Ventures SP Z.O.O
Wietrzna 12D/10, 53-024 Wroclaw, Poland
VAT No: PL8992705942
NIP: 8992705942
KRS: 0000369050
Regon: 021386530
Tel: +48(71) 710 4824
Fax: +48-42-29-64-587
Email: info@ajventuressp.com / sales@ajventuressp.com
Creation Date: 08-may-2016
Expiration Date: 08-may-2017
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, 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.