+15054991154

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+15054991154

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Name: Trans Ocean Shipping
Emails: info.ca@transoceanshipping.org, info.us@transoceanshipping.org & info.no@transoceanshipping.org
Domain: transoceanshipping.org
Tel. Nos.: +86105270201, +86105270333, +15054361237, +15054991154, +46383383402 & +46383383551
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.
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NumberLover
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Re: +15054991154

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Tel. Nos.: +46383383402, +46383383551, +15054361237, +15054991154, +14086093755, +86105270201 & +86105270333
Emails: info.no@transoceanlogistics.org, info.us@transoceanlogistics.org & info.ca@transoceanlogistics.org
Domain: transoceanlogistics.org
Scam Type: Fake Website

From the Website:
Trans Ocean Logistics
Head Office
31 Hegdehaugsveien
Oslo 0352 Norway.
Tel.: +46 383 383 402
Fax. +46 383 383 551
info.no@transoceanlogistics.org


117 North Calhoun Ave
Goreville,Illinois,62939
Tel.: +1 505 436 1237
Fax. +1 505 499 1154
info.us@transoceanlogistics.org

1179A King Street West
Toronto, ON, M6K 3C5, Canada
Tel.: +1 408 609 3755
Fax. +1 408 609 3755
info.ca@transoceanlogistics.org

B1-110, Building 1,
Sanlitun Soho, Beijing 100027
Tel.: +86 105 270 201
Fax. +86 105 270 333
info.ca@transoceanlogistics.org
From the WhoIs:
Creation Date: 2015-09-03T22:11:08Z
Registry Expiry Date: 2016-09-03T22:11:08Z

Registrant Name: william francis
Registrant Organization:
Registrant Street: 3388 sw clare ave
Registrant City: topeka
Registrant State/Province: Kansas
Registrant Postal Code: 66611
Registrant Country: US
Registrant Phone: +1.7855062221
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: warrenpierce177@gmail.com
Telephone number +17855062221 is linked to a Facebook profile for William Francis - https://www.facebook.com/william.francis.330467
Electrician at Current Electric
2013 to present
Went to Eureka ,ks
Lives in Topeka, Kansas
From Eureka, Kansas
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
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Re: +15054991154

Post by NumberLover »

Name: Trans Ocean Delivery Inc
Email: info.us@tslogistics.org
Domain: toceanlogistics.com
Tel. Nos.: +15053570043, +15053772131, +15054361237, +15054991154, +4775995303 & +4775992244
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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +15054991154

Post by NumberLover »

Name: Trans Ocean Delivery Inc
Email: info.us@tslogistics.org
Domain: transoceanlogistics.org
Tel. Nos.: +15053570043, +15053772131, +15054361237, +15054991154, +4775995303 & +4775992244
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.
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