Domain Name: Pacific International Line (PIL)
Emails: info@pacificinternationalline.com, head@bestlogistic.com & satellite@bestlogistic.com
Domain: pacificinternationalline.com
Telephone Numbers: +15739190665, +12122263126 & +38647844848
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Tel. No. +12122263126
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
-
Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Telephone Number: +12122263126
Email Address: info@qualitypostal.com
Domain: qualitypostal.com
Type of Scam: Fake Website
From the Website:
Email Address: info@qualitypostal.com
Domain: qualitypostal.com
Type of Scam: Fake Website
From the Website:
From the WhoIs for qualitypostal.com:
Creation Date: 2018-10-08T10:46:06Z
Registrar Registration Expiration Date: 2019-10-08T10:46:06Z
Registrant Name: Chukwuma Maduabuchi
Registrant Organization:
Registrant Street: 39, Computer Village, Ikeja, Lagos State
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8032531845
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: besthostingnigeria@gmail.com
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Telephone Numbers: +12122263126 & +38647844848
Email Address: peregrinexpress@hotmail.com
Domain: peregrinexpress.com
Type of Scam: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website peregrinexpress.com:
Email Address: peregrinexpress@hotmail.com
Domain: peregrinexpress.com
Type of Scam: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website peregrinexpress.com:
From the WhoIs for peregrinexpress.com:UNITED KINGDOM
14 Tottenham Road, N1 4EP, London, United Kingdom
+1 212-226-3126
peregrinexpress@hotmail.com
GERMANY
148 Commercity Isola Road, M1 R43 Berlin, Germany
+3 864-784-4848
peregrinexpress@yahoo.com
SPAIN
10 Via Della Consordia Road, S3 7ME Madrid, Spain
+1 212-226-3126
peregrinexpress1@gmail.com
UNITED STATES - HEAD QUARTER
14 Mao Road, N1 4EP, Los Angelos, USA
+1 212-226-3126
peregrinexpress@hotmail.com
UNITED STATES
148 Commercity Isola Road, M1 R43 New York, USA
+3 864-784-4848
peregrinexpress@yahoo.com
WAREHOUSE
10 Via Della Consordia Road, S3 7ME Miami, USA
+1 212-226-3126
peregrinexpress1@gmail.com
Creation Date: 2018-09-29T06:43:19Z
Registrar Registration Expiration Date: 2019-09-29T06:43:19Z
Registrant State/Province: Lagos
Registrant Country: NG
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Telephone Number: +12122263126
Email Address: info@cphellmanlogistics.com
Domain: cphellmanlogistics.com
Type of Scam: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website cphellmanlogistics.com:
Email Address: info@cphellmanlogistics.com
Domain: cphellmanlogistics.com
Type of Scam: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website cphellmanlogistics.com:
From the WhoIs for cphellmanlogistics.com:UNITED STATES – HEAD QUARTER
14 Mao Road, N1 4EP, Los Angelos, USA
+1 212-226-3126
info@cphellmanlogistics.com
Copyright © 2018 Transl-Logistic Agency
Creation Date: 2018-08-29T15:18:06.00Z
Registrar Registration Expiration Date: 2019-08-29T15:18:06.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Domain Name: SPD Courier
Email Address: info@spdcourier.com
Domain: spdcourier.com
Telephone Numbers: +38647844848, +12122263126 & +19177658852
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: info@spdcourier.com
Domain: spdcourier.com
Telephone Numbers: +38647844848, +12122263126 & +19177658852
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Domain Name: Pasifi Car Group
Domain: pasificargroup.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Domain: pasificargroup.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Domain Name: United Nations Courier
Email Address: info@unitednationscourier.org
Domain: unitednationscourier.org
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: info@unitednationscourier.org
Domain: unitednationscourier.org
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Domain Name: FlitWave Courier Service
Email Address: admin@un.flitwavecourierservice.com
Domain: flitwavecourierservice.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: admin@un.flitwavecourierservice.com
Domain: flitwavecourierservice.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +12122263126
Domain Name: Boom Ventures London Ltd
Domain: boomventureslondonltd.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Domain: boomventureslondonltd.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.