Email: info@transcontinental-logistics.com
Domain: transcontinental-logistics.com
Scam Type: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website transcontinental-logistics.com:
From the WhoIs for transcontinental-logistics.com:Ukraine Contact
45B Khreshchatyk Street,
Kiev, Ukraine
Email:
Tel:+38 066 415 3528
USA Contact
Ashland Ave,
Columbus, Ohio, OH
United States Of America
Email: info@transcontinental-logistics.com
Tel:+1 (919) 1568-1723
Trans Continental Shipping & Logistics is a global supplier of transport solutions in 2009, we laid out our goals for the future in our Strategy 2015, including our vision and mission for our company.
Creation Date:2018-10-09T18:30:00Z
Registrar Registration Expiration Date: 2019-10-09T18:30:00Z
Registrant Name: WhoisSecure