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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sat Oct 10, 2015 4:36 am
Telephone Numbers:
+380960129676 &
+380225336754
Email Address:
info@glagriculturalcortion.com
Domain:
glagriculturalcortion.com
Type of Scam:
Fake Website
From the Website:
Global Agricultural Corporation Limited
Address : 21,Ushakova ave., c. Kherson, 70000, Ukraine
Tel : +380960129676
Fax : +380225336754
Email :
info@glagriculturalcortion.com
Contact Name : Denise Nikkita
From the WhoIs:
Creation Date: 22-may-2015
Expiration Date: 22-may-2016
Registrant Name: Denise Nikkita
Registrant Organization: Global Agricultural Corporation
Registrant Street: 21,Ushakova ave., c. Kherson, 70000, Ukraine
Registrant City: Kherson
Registrant State/Province: Kherson'oblast
Registrant Postal Code: 73028
Registrant Country: UA
Registrant Phone: +380.380960129676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
eurochemicalsupplier@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Feb 28, 2016 11:26 am
Domain Name:
Express Logistical
Email Address:
info@expresslogistical.com
Domain:
expresslogistical.com
Telephone Number:
+380960129676
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 Jul 25, 2016 11:08 pm
Domain Name:
Trans Global Logistics
Email Address:
info@transglobalogistics.com
Domain:
transglobalogistics.com
Telephone Number:
+380960129676
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 Feb 06, 2017 4:02 am
Domain Name: Trans Express Lines Inc
Domain: transexpresslines.com
Telephone Number: +380960129676
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.