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.
+380665433111
-
NumberLover
- Omnipresent
- Posts: 62705
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+380665433111
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: 62705
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +380665433111
Tel. Nos.: +380631538589 & +380665433111
Email: translogisticsservices@gmail.com
Domain: gslslogistics.com
Scam Type: Fake Website
From the Website:
Email: translogisticsservices@gmail.com
Domain: gslslogistics.com
Scam Type: Fake Website
From the Website:
From the WhoIs:Trans Ocean Logistics Services.
Address:ulitsa Institutskaya, Kyiv, Ukraine
Tel.: +380631538589
Fax: +380665433111
Contact :translogisticsservices@gmail.com
http://www.gslslogistics.com
Creation Date: 27-aug-2015
Expiration Date: 27-aug-2016
Registrant Name: Lee Burghardt
Registrant Organization:
Registrant Street: 1509 Drake Lane
Registrant City: Raymore
Registrant State/Province: MO
Registrant Postal Code: 64083
Registrant Country: US
Registrant Phone: +1.3083789269
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mandesuiokl@yopmail.com
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.