Name: Grand Marine Logistics
Email: info@gmlogis.com
Domain: gmlogis.com
Tel. No.: +601133052874 & +601133042875
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+601133052874
-
NumberLover
- Omnipresent
- Posts: 65557
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+601133052874
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: 65557
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +601133052874
Tel. Nos.: +601133052874 & +601133052841
Email: info@scit-sigol.com
Domain: scit-sigol.com
Scam Type: Fake Website
From the Website:
Email: info@scit-sigol.com
Domain: scit-sigol.com
Scam Type: Fake Website
From the Website:
From the WhoIs:Scitsigol Oceanic Group
Lot 122, Section 64, Lorong Simen Raya 2A, Jalan Simen Jaya, Pending Industrial Estate, Kuching, 93450, Kuching, Sarawak, 93450, Malaysia
Tel: +60 113 305 2874
Fax: +60 113 305 2841
Email: info@scit-sigol.com
Creation Date: 22-sep-2015
Expiration Date: 22-sep-2016
Registrant Name: Alex Kupes
Registrant Organization: Alex Kupes
Registrant Street: CONSTANTA Str. Ferdinand nr 62, BL.A7, SC.B, AP.39
Registrant City: CONSTANTA
Registrant State/Province: CONSTANTA
Registrant Postal Code: 900176
Registrant Country: RO
Registrant Phone: +40.373784977
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nuh.hosting@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.