Tel. No. +40701532218

[Scam Investigator]

Telephone Numbers: +12402328436, +18326741755, +447937419671 & +40701532218
Emails: info@medglotransport.com, uk@medglotransport.com & romania@medglotransport.com
Domain: medglotransport.com
Type of Scam: Fake Website

From the Website:

Meridian Global

Head Office - USA
International Dr
Baltimore, Maryland, USA
Phone :+1 (240) 232-8436
Phone :+1 (832) 674-1755
Email : info@medglotransport.com

Branch Office - United Kingdom
08 Pavilion Road
Knightsbridge, London, UK
Phone :+(44)7937419671
Email : uk@medglotransport.com

Central Europe - Romania
Address:Str. Logofat Tautu 68A, Sector 3,
Bucuresti, Romania
Phone :+(40)0701 532-218
Fax: +(40)0701 532-218
Email : romania@medglotransport.com

From the WhoIs:

Creation Date: 10-dec-2015
Expiration Date: 10-dec-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Telephone Numbers: +441515287134, +4991125419700, +496975609450, +35699742676 & +40701532218
Email Address: info@lazzaroguntermann.com, info.germany@Lazzaroguntermann.com, info.malta@lazzaroguntermann.com & info.romania@lazzaroguntermann.com
Domain: lazzaroguntermann.com
Type of Scam: Fake Website

From the Website:

Lazzaro Guntermann GmbH
United kingdom Head office
Company : Lazzaro Guntermann GmbH
Phone : +441515287134
Address : 31-33 Dale Street Liverpool Merseyside L2 2HF,United Kingdom
Email : info@lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

Germany Head office
Company : Lazzaro Guntermann GmbH
Phone : +4991125419700
Customer Service: 49 (69) 7 56 09 45-0
Address : Krögen 3,Eidelstedt,22523 Hamburg,Germany
Email : info.germany@Lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

Malta branch office
Company : Lazzaro Guntermann GmbH
Phone : +35699742676
Address : 47 B,South Street Valletta VLT 1101 Malta
Email : info.malta@lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

Romania branch office
Company : Lazzaro Guntermann GmbH
Phone : +40701532218
Address : Strada Turnu Magurele 98-107,Bucure?ti 041711,Romania
Email : info.romania@lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

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All payments for goods must be made via international wire transfer directly to our bank account

From the WhoIs:

Creation Date: 02-dec-2015
Expiration Date: 02-dec-2016

Registrant Name: Lazzaro
Registrant Organization: Lazzaro Guntermann GmbH
Registrant Street: Leipziger Strasse 51 60487 Frankfurt
Registrant City: Frankfurt
Registrant State/Province: Bremen
Registrant Postal Code: 51 60487
Registrant Country: DE
Registrant Phone: +49.6975609450
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lazzaro.guntermann@gmail.com