Name: Swift Logistics-itl, Inc
Email: support@transworld-eu.com
Domain: transworld-eu.com
Tel. Nos.: +380992499974, +380507940520, +380443233128 & +48616524132
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+380992499974
- NumberLover
- Omnipresent
- Posts: 60635
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+380992499974
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: 60635
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +380992499974
Name: Etumax Royal Honey
Email: sales@tasty-royalhoney.com
Domain: tasty-royalhoney.com
Tel. No.: +380992499974
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: sales@tasty-royalhoney.com
Domain: tasty-royalhoney.com
Tel. No.: +380992499974
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: 60635
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +380992499974
Name: Transworld EU
Email: ua@translgxinc.com
Domain: translgxinc.com
Tel. No.: +380992499974
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: ua@translgxinc.com
Domain: translgxinc.com
Tel. No.: +380992499974
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.