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.
+48422966199
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NumberLover
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- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
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+48422966199
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: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +48422966199
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.
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NumberLover
- Omnipresent
- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +48422966199
Tel. No.: +48422966199
Emails: aetradespzootrade@outlook.com & sales@aetradespzoo.com
Domain: aetradespzoo.com
Scam Type: Fake Website
From the Website:
Emails: aetradespzootrade@outlook.com & sales@aetradespzoo.com
Domain: aetradespzoo.com
Scam Type: Fake Website
From the Website:
From the WhoIs:AE TRADE SP ZOO
Nowogrodzka 50/515
00-695 Warsaw
Poland
Fax.: +48 (42) 296 6199
Tel: +48422966199
Email: aetradespzootrade@outlook.com
Webmail: sales@aetradespzoo.com
AE TRADE SP ZOO is one of the trusted Importers, Exporters and Suppliers of food and beverages. We procure the food and beverages from Poland and Hungary. Our food and beverages is widely praised amongst the clients for its quality. We offer the food to diverse sectors such as beverages Importers, Food and beverages Customers, Milk Powder, Leather, Chicken Products, A4 Copy Paper, Wood Pellet, Alfalfa Hay.
The company originally started its operations in the year 2013 but registered officially in the year 2015. It is a Poland based company working under the guidance of honorable CEO Mr. Alexander Elkin, who holds a vast experience of 5 years in this domain. The company is widely renowned in this sector for its premium quality and on time delivery.
Creation Date: 12-oct-2015
Expiration Date: 12-oct-2017
Registrant Name: BENOIT PIERRE TOULEMONDE
Registrant Organization: BENOIT PIERRE TOULEMONDE
Registrant Street: 97 Rue Des Trois Territoires
Registrant City: FONTENAY SOUS BOIS
Registrant State/Province: Ariege
Registrant Postal Code: 94120
Registrant Country: FR
Registrant Phone: +33.759193720
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: eyas.ma@yahoo.fr
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.