Tel. No. +13156360397

[Scam Investigator]

Telephone Numbers: +639152825200, +634254774275, +46855923836, +4688754325 & +13156360397
Email Address: sales_muzonlendingtrading@outlook.com
Domain: mlecorps.com
Type of Scam: Fake Website

From the Website:

MUZON LENDING & TRADING CORP.
SUBSIDIARY BRANCH IN PH.
ADDRESS: Mayor C. Climaco Ave., Zamboanga City-PH
Tel : +63 9152 825 200
Fax :+63 425 4774275
COMPANY Email : sales_muzonlendingtrading@outlook.com

HEAD OFFICE-SWEDEN.
ADDRESS: Grev Turegatan 9a, Östermalm
Tel :+46855923836
Fax :+4688754325
COMPANY Email : sales_muzonlendingtrading@outlook.com

USA BRANCH-NY
Tel : +(315) 636-0397.
Fax :+1455754300.
COMPANY Email : sales_muzonlendingtrading@outlook.com
ADDRESS: Syracuse, NY 13110

From the WhoIs:

Creation Date: 09-jan-2016
Expiration Date: 09-jan-2017

Registrant Name: PERFECT PRIVACY, LLC

[Scam Investigator]

Telephone Numbers: +905384774266, +905380546269, +13156360397 & +13152891467
Email Address: inquiries.ozturkgroupinc@outlook.com
Domain: ozturkgroupindustr.wixsite.com <- Mod Note: Free sub-domain - a sure sign of a scam
Type of Scam: Fake Website

From the Website:

OZTURK GROUP INDUSTRY Inc.tk
Mohammed posta Cad No.49 Esentepe Antalya, Turkey
Box: 159w Antalya Merter 98752
Email: inquiries.ozturkgroupinc@outlook.com
Tel: +905384774266 (Turkey Branch)
Fax: +905380546269
Tel: 0013156360397 ( US Branch)
Fax: (315) 289-1467
Email: inquiries.ozturkgroupinc@outlook.com

[Scam Investigator]

Domain Name: Logical Logistics Inc
Email Address: info@logicallogisticsinc.com
Domain: logicallogisticsinc.com
Telephone Numbers: +13156360397 & +33753690195
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.