+6676908796

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 50878
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+6676908796

Post 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.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
Posts: 50878
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +6676908796

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
Post Reply