+66868426617

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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+66868426617

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Name: TNB Logistics
Emails: headoffazep@tnblogistics.com, fastenot@tnblogistics.com, zama@tnblogistics.com, nasaggat@tnblogistics.com, arthurf@tnblogistics.com & oman@tnblogistics.com
Domain: tnblogistics.com
Tel. Nos.: +66868426617, +6676908796, +237678733673, +237672812450, +25568241591, +25568251435, +359876096513, +359876096614, +3343754291, +3347890161, +97143316555 & +9714332155
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: +66868426617

Post by NumberLover »

Tel. Nos.: +491514773031, +4987568765, +41779485400, +4176908796, +27115143511, +27115143447, +97143316555, +9714332155, +2207309474, +2207309444, +66868426617, +6676908796, +19362240061, +12253662724, +237654704282, +237633779225 & +23753782427
Emails: comptonp@pitsmaigroup.com, switzerland@pitsmaigroup.com, zama@pitsmaigroup.com, oman@pitsmaigroup.com, gambia@pitsmaigroup.com, info@pitsmaigroup.com, dallas.taxes_usa@pitsmaigroup.com & albertm@pitsamailogint.com
Domains: pitsmaigroup.com & pitsamailogint.com
Scam Type: Fake Website

From the Website:
PGL Pitsmai Global Logistics
EUROPE GLOBAL BRANCH
589/159 Central City Tower 1, 30th
r Gunta Pole: Cargo Delivery Consultant Atlas GmbH Partner Schlehenweg 15
50999 Cologne, Germany.
Tel.+491-5147-73031
Fax +4987-568-765
comptonp@pitsmaigroup.com

SWITZERLAND BRANCH
Mrs. SUSANNE MULLER
Pfingstweidstrasse 352, 8005 Zürich, Switzerland
Tel: +417-7948-5400
Fax: +417-6908-796
Email:switzerland@pitsmaigroup.com

SOUTH AFRICA BRANCH
Mr. Zama Mdiba : South Africa Branch Manager
PO Box 17865 South Africa Johannesburg .
Tel. +27 (0) 11 514 3511
Fax +27 (0) 11 514 34 47
Email:zama@pitsmaigroup.com

UNITED ARAB EMIRATES
Oman Hassan :P.O. Box 34567. City Tower 575th Floor Sheikh Zayed Road Dubai, UAE.
Tel. +971 4 3316555
Fax +971 4 332155
Email:oman@pitsmaigroup.com

GAMBIA BRANCH
Mr. Mbewe Paul
Address: bls street, no 861, banjul, gambia
Tel. +2207309474
Fax +2207309444
Email:gambia@pitsmaigroup.com

HEAD OFFICE
MAIN BRANCH
Mr. BOONYAUG PONS : Managing Director 24 Vibhavadi Rangsit Road Bangkok 10900, Thailand
Tel. +668-6842-6617
Fax +667-6908-796
Email info@pitsmaigroup.com

NORTH AMERICA BRANCH
MR. CHARLES EICHMAN
Dallas / Houston (USA)
Tel.+193-62240-061
Fax. 001225-366-2724
dallas.taxes_usa@pitsmaigroup.com

Centre Africa Branch Manager
Mr Albert Mehdi
PO Box 12610 Akawa Douala. Cameroon
Tel. +237 6547 04282, + 23 763 37 79 225
Fax + 23 75 37 82 42 7
albertm@Pitsamailogint.com
From the WhoIs for pitsmaigroup.com:
Creation Date: 03-feb-2015
Expiration Date: 03-feb-2016

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
The domain pitsamailogint.com is not registered
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +66868426617

Post by NumberLover »

Name: TNB International Logistics
Emails: zepanepez-gm@tnbint.com, gatana_egc@tnbint.com, arthurf@tnbint.com, deyan_eur@tnbint.com, restan_wago@tnbint.com & siku_eago@tnblogistics.com
Domain: tnbint.com
Tel. Nos.: +66868426617, +66769087960, +359879184695, +35969087960, +33970460065, +333815674890, +35699607184, +237694228935, +2378293827382, +255769730890 & +255769730909
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: 63240
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66868426617

Post by NumberLover »

Name: TNB International Logistics
Emails: zepanepez-gm@tnbintl.com, customerservice@tnbintl.com, gatana_egc@tnbintl.com, arthurf@tnbintl.com, deyan_eur@tnbintl.com, restan-wago@tnbintl.com & siku_eago@tnblogistics.com
Domain: tnbintl.com
Tel. Nos.: +66868426617, +66769087960, +359879018451, +359879184695, +35969087960, +33970460065, +333815674890, +35699607184, +237694228935, +2378293827382, +255769730890 & +255769730909
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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