Name: Trans Ocean Logistics
Email: info@itransoceanlogistics.com
Domain: itransoceanlogistics.com
Tel. Nos.: +380638184730 & +380665433111
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+380638184730
-
NumberLover
- Omnipresent
- Posts: 60464
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+380638184730
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: 60464
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +380638184730
Tel. Nos.: +380982320908, +380679565793 & +380638184730
Email: info@shpindafirm.com
Domain: shpindafirm.com
Skype: shpindafirm
Scam Type: Fake Website
From the website:
Email: info@shpindafirm.com
Domain: shpindafirm.com
Skype: shpindafirm
Scam Type: Fake Website
From the website:
From the WhoIs:SHPINDA FIRM LTD
2, Rymskogo-Korsakova St., 40007, UKRAINE
Email: info@shpindafirm.com
Tel. +38 098 232 09 08
....
Tel: 380- 679- 565793
Mobile Phone: +380638184730
Skype: shpindafirm
Creation Date: 13-oct-2015
Expiration Date: 13-oct-2016
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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.