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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Oct 04, 2015 6:34 am
Telephone Numbers:
+13023646158 &
+971527257152
Email Address:
info@xpress-logs.com
Domain:
xpress-logs.com
Type of Scam:
Fake Website
From the Website:
EXPRESS LOGISTICS LTD
Florida, USA
1005 West Tower, Coastal Era Building, Ridgewood Ave Daytona Beach, Florida, 32114, USA
Tel. +1 (302) 364 6158
2. Dubai, UAE
3rd Floor, Al Attar Building, Office # 321, Al Karama, Bur Dubai, Dubai Landmark: Opp Burjuman Spinneys P.O.Box: 30433
Tel. +971 52 7257152
3. Kiev, UKRAINE
20 khreschatyk street, Kiev 01034, Ukraine
E-mail.:
info@xpress-logs.com
From the WhoIs:
Creation Date: 15-sep-2015
Expiration Date: 15-sep-2016
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Telephone number
+971527257152 leads to a Facebook profile -
Embu Josmile from Douala, Cameroon -
https://www.facebook.com/eva.friedenganing
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Mon Feb 15, 2016 4:21 am
Domain Name:
Virginline Express
Email Address:
support@virginline-express.com
Domain:
virginline-express.com
Telephone Numbers:
+4977317055 &
+971527257152
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Mon Apr 04, 2016 1:06 am
Domain Name:
Pacific International Cargo
Email Address:
support@pacificinternationalcargo.com
Domain:
pacificinternationalcargo.com
Telephone Numbers:
+13023646158 &
+971527257152
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.