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+601133052874
Posted: Fri Jul 31, 2015 11:12 am
by NumberLover
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.
Re: +601133052874
Posted: Sun Oct 04, 2015 7:31 am
by NumberLover
Tel. Nos.:
+601133052874 &
+601133052841
Email:
info@scit-sigol.com
Domain:
scit-sigol.com
Scam Type:
Fake Website
From the Website:
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
From the WhoIs:
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