Tel. No. +351967798824

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +351967798824

Post by Scam Investigator »

Telephone Numbers: +351967798824 & +27318282417
Email Address: info@cargoandlogistics.net
Domain: cargoandlogistics.net
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 cargoandlogistics.net:
HONG KONG HEAD OFFICE
Austin Road West Kowloon Hong Kong

SOUTH AFRICA PICK UP BRANCH : 55 Joyce Rd, Parlock, Durban, 4037, South Africa

PORTUGAL PICK UP BRANCH
rua das lapas, centro comercial da charneca
loja 13, charneca, 2750-772 cascais,

LITHUANIA PICK UP BRANCH
Lithuania Office :A. Goštauto st. 40A, LT-03163 Vilnius, Lithuania Company code: 302454111

WHATSAPP:+351 967 798 824

CALL CENTER +131828 2417

Call Us:
+27 31828 2417

Email Us:
info@cargoandlogistics.net

7:30 AM - 8:30 PM
08:00 - 18:00

© 2018 Logistics & Transport companies International | Designed By Design House

Global Cargo Logistics
From the WhoIs for cargoandlogistics.net:
Creation Date: 2017-12-03 18:39:42
Registrar Registration Expiration Date: 2019-12-03 18:39:42
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +351967798824

Post by Scam Investigator »

Telephone Numbers: +27318282417 & +351967798824
Email Address: account@kunyaneglobaltrading.com
Domain: kunyaneglobaltrading.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 kunyaneglobaltrading.com:
kunyaneg Global Trading (PTY) LTD

DURBAN SOUTH AFRICA OFFICE:
55 Joyce Rd, Parlock, Durban, 4037, South Africa

Tel: +2731 828 2417
Email :account@kunyaneglobaltrading.com
General Whatsapp Number:+351 967 798 824

kunyaneg Global Trading (PTY) LTD

LITHUANIA PICK UP OFFICE:
Ukmerges str., Vilnius, LT-07156, Portugal

Email : account@kunyaneglobaltrading.com

kunyaneg Global Trading (PTY) LTD

THAILAND PICK UP OFFICE:
Phangmueang Road, Tambol Sateng, Amphoe Mueang, Yala, 95000

Email : account@kunyaneglobaltrading.com

kunyaneg Global Trading (PTY) LTD

PORTUGAL PICK UP OFFICE:
Rua da Boavista, Porto, 4050-107 Portugal

account@kunyaneglobaltrading.com
From the WhoIs for kunyaneglobaltrading.com:
Creation Date: 2018-08-17 08:48:50
Registrar Registration Expiration Date: 2019-08-17 08:48:50
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