Tel. No. +902125678909

[Scam Investigator]

Domain Name: Oceanview International Delivery and Cargo
Email Address: oceanviewdelivery.logistics@hotmail.com
Domain: oceanviewdelivery.com
Telephone Number: +902125678909
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Number: +902125678909
Email Address: oceanviewdelivery.logistics@hotmail.com
Domain: oceanviewdelivery.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 oceanviewdelivery.com:

Akcaburgaz Mah. 3049. Sok. No: 4,
Esenyurt, Istanbul, TURKEY
Call Us : +90-212-567-8909
Mail Us : oceanviewdelivery.logistics@hotmail.com

© Copyright 2015 Oceanview International Courier & Logistics - All Rights Reserved

From the WhoIs for oceanviewdelivery.com:

Creation Date: 2018-10-31T07:00:00Z
Registrar Registration Expiration Date: 2019-10-31T07:00:00Z

Registrant Name: Latto Samuel
Registrant Organization:
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lattosamuelz@gmail.com