ScamNumbers.info

Posted: **Fri Sep 04, 2015 11:50 am**

Name: Trans Ocean Shipping
Emails: info.ca@transoceanshipping.org, info.us@transoceanshipping.org & info.no@transoceanshipping.org
Domain: transoceanshipping.org
Tel. Nos.: +86105270201, +86105270333, +15054361237, +15054991154, +46383383402 & +46383383551
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Posted: **Tue Mar 08, 2016 4:43 am**

Tel. Nos.: +46383383402, +46383383551, +15054361237, +15054991154, +14086093755, +86105270201 & +86105270333
Emails: info.no@transoceanlogistics.org, info.us@transoceanlogistics.org & info.ca@transoceanlogistics.org
Domain: transoceanlogistics.org
Scam Type: Fake Website

From the Website:

Trans Ocean Logistics
Head Office
31 Hegdehaugsveien
Oslo 0352 Norway.
Tel.: +46 383 383 402
Fax. +46 383 383 551
info.no@transoceanlogistics.org

117 North Calhoun Ave
Goreville,Illinois,62939
Tel.: +1 505 436 1237
Fax. +1 505 499 1154
info.us@transoceanlogistics.org

1179A King Street West
Toronto, ON, M6K 3C5, Canada
Tel.: +1 408 609 3755
Fax. +1 408 609 3755
info.ca@transoceanlogistics.org

B1-110, Building 1,
Sanlitun Soho, Beijing 100027
Tel.: +86 105 270 201
Fax. +86 105 270 333
info.ca@transoceanlogistics.org

From the WhoIs:

Creation Date: 2015-09-03T22:11:08Z
Registry Expiry Date: 2016-09-03T22:11:08Z

Registrant Name: william francis
Registrant Organization:
Registrant Street: 3388 sw clare ave
Registrant City: topeka
Registrant State/Province: Kansas
Registrant Postal Code: 66611
Registrant Country: US
Registrant Phone: +1.7855062221
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: warrenpierce177@gmail.com

Telephone number +17855062221 is linked to a Facebook profile for William Francis - https://www.facebook.com/william.francis.330467

Electrician at Current Electric
2013 to present
Went to Eureka ,ks
Lives in Topeka, Kansas
From Eureka, Kansas

ScamNumbers.info

+86105270201

+86105270201

Re: +86105270201