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+66868426617
Posted: Wed Aug 19, 2015 7:59 am
by NumberLover
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.
Re: +66868426617
Posted: Thu Nov 12, 2015 8:03 am
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
Re: +66868426617
Posted: Mon Jun 06, 2016 3:33 am
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.
Re: +66868426617
Posted: Sun Jun 19, 2016 4:18 am
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.