Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Wed May 11, 2016 7:21 am
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.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Fri Apr 28, 2017 4:45 am
Telephone Numbers:
+669699207436 ,
+12028109305 &
+66973122501
Emails:
info@deshl.com &
us@deshl.com
Domain:
deshl.com
Type of Scam:
Fake Website
From the Website:
Delta Express Shipping And Logistics Company DESHL
777/30-31 Moo7, Talad Ao Udom, Thung Sukhla, Sriracha, Chonburi, Thailand
Tel: +66 (969) 920-7436
Skype: deshl.shipping
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (202) 810-9305
Skype: deshl.shipping
Email:
info@deshl.com |
US@deshl.com
Australian Branch
Address: 486-494 Pacific Highway Suite 402 St. Leonards, Australia NSW 2065
Tel: +66 9731 225 01
From the WhoIs for
deshl.com :
Creation Date: 2016-06-06T09:13:00.00Z
Registrar Registration Expiration Date: 2017-06-06T09:13:00.00Z
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.