Tel. No. +380930875442

[Scam Investigator]

Telephone Numbers: +380930875442, +66973122501 & +17793240695
Emails: info@mffglobalint.com & info-mffglobalmff@mail.ua
Domain: mffglobalint.com
Type of Scam: Fake Website

From the Website:

Global Maritime Freight Forwarders
5, Lidersovskiy blvd, Office nbr. 234 - 237, 65014 Odessa region, Odessa , Ukraine
Tel: +38 0 9308 754 42
163 Ocean Insurance Bldg., 10Fl. Surawong Rd.,
Suriyawong Bang Rak, Bangkok 10500 Thailand
Tel: +66 9731 225 01
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (779) 324-0695
Email: info@mffglobalint.com | info-mffglobalmff@mail.ua

From the WhoIs:

Creation Date: 27-apr-2016
Expiration Date: 27-apr-2017

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

[akiss]

TEL : +380930875442
MFFGLOBAL SHIPPING COMPANY UKRAINE
the new fake shiping site: mffginternational.com
email: shippers2001@fastservice.com

a scammer MOHAMED DAAGI of alibaba site that use fake elements to scam buyers
he pretends that works under Mohamed Daagi

and the elements of his fake company is:

ALL BIZ TRADING COMPANY
Head office: Hrets'ka St, 25 , Odessa , Ukraine
Email: allbiz.metal@gmail.com Tel: +380734859905. Fax ; +380734859905

the name that he gives to take the money from moneygram:
Receiver's First Names ..........VALERY NUFOR
Receiver's Last Names .......... FORBI
Country ...............................Ukraine
City .....................................Odessa
Address ...............................Hrets'ka St, 25