+380665433111

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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+380665433111

Post by NumberLover »

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.
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
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NumberLover
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Posts: 52573
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380665433111

Post by NumberLover »

Tel. Nos.: +380631538589 & +380665433111
Email: translogisticsservices@gmail.com
Domain: gslslogistics.com
Scam Type: Fake Website

From the Website:
Trans Ocean Logistics Services.
Address:ulitsa Institutskaya, Kyiv, Ukraine
Tel.: +380631538589
Fax: +380665433111
Contact :translogisticsservices@gmail.com
http://www.gslslogistics.com
From the WhoIs:
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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