Tel. No. +905396443360

[Scam Investigator]

Telephone Numbers: +31858884046 & +905396443360
Emails: sales@sloglogistics.com & info@sloglogistics.com
Domain: sloglogistics.com
Type of Scam: Fake Website

From the Website:

Slog International Logistics
Website: www.sloglogistics.com
Address: Lijnbaansgracht 271, 1020 RL Amsterdam, Netherlands
phone number: +31858884046
Email: sales@sloglogistics.com
HEAD OFFICE:
slog International Logistics
Address: Mansuroglu Mah. 353/1. Sk. No:2, Bayrakli, Izmir
Tel: +905396443360
Email:info@sloglogistics.com

From the WhoIs for sloglogistics.com:

Creation Date: 2017-04-27T22:12:58.00Z
Registrar Registration Expiration Date: 2018-04-27T22:12:58.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

[Scam Investigator]

Telephone Numbers: +3197005031771, +31858884280, +351308807113 & +905396443360
Emails: montasirholdingbv@gmail.com & info@montasirholdingbv.com
Domain: montasirholdingbv.com
Type of Scam: Fake Website

From the Website:

Montasir Holding Bv
Dr. Wiardi Beckmansingel 101 3132CN VLAARDINGEN
+31 970 0503 1771
+31 858 884 280
montasirholdingbv@gmail.com
info@montasirholdingbv.com
Portugal Address
Merceeiras 27, 1100-058 Lisboa, Portugal
+35 130 8807 113
Turkey Address
Istikamet CAD. No: 13, Konya, Turkey.
+90 539 6443 360

From the WhoIs for montasirholdingbv.com:

Creation Date: 2017-05-05T19:06:53Z
Registrar Registration Expiration Date: 2018-05-05T19:06:53Z

Registrant Name: Salim Khan
Registrant Organization:
Registrant Street: Navrangpura
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380012
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: salim.khan1990@mail.com