Tel. No. +905373458241

[Scam Investigator]

Telephone Numbers: +19098334063, +13072690126, +13075400213, +905373458241, +375259385829 & +375252312000
Email Address: infos@amerilinelogistics.com
Domain: amerilinelogistics.com
Type of Scam: Fake Website

From the Website:

Ameriline Diplomatic Service
Wyoming- United States
Tel: +1 (909) 833-4063
+1 (307) 269-0126
Fax: +1 (307) 540-0213
Address:: 3127 W Yellowstone Hwy, Mills, WY 82604, United States

TURKEY
Address: Alaybey Mah., Hürriyet Cd 9/gD,
Merkez/Gaziantep, Turkey
poster code: 27000
Tel:+90 537 345 8241

Belarus
Minsk , Belarus
Tel: +375 (25) 938-58-29
Fax: +375 (25) 231-20-00
infos@amerilinelogistics.com

From the WhoIs:

Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016

Registrant Name: Kathy Roseman
Registrant Organization: Kathy Roseman
Registrant Street: 10 Fox Ridge Ln
Registrant City: Hickory
Registrant State/Province: NC
Registrant Postal Code: 28601
Registrant Country: US
Registrant Phone: +0.0000000000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ksteramisil@yopmail.com

[Scam Investigator]

Telephone Numbers: +905373458241, +48722211630 & +14057309797
Email Address: info@aydizgroup.com
Domain: aydizgroup.com
Type of Scam: Fake Website

From the Website:

Aydiz Group Inc.
info@aydizgroup.com
TEL: +90 537 3458241 / 905373458241
NO.369/A, Ankara Caddesi 35670 Izmir Turkey

EUROPEAN SALES REPRESENTATIVE
Contact Person : Mustafa Khan
TEL: +48 7222 11 630 / 48722211630

NORTH, CENTRAL & LATIN AMERICA SALES REPRESENTATIVE
Contact Person : Horwath Peterson
+1 405 730 9797

From the WhoIs:

Creation Date: 26-may-2015
Expiration Date: 26-may-2017

Registrant Name: Aydiz Group
Registrant Organization: AYDIZ GROUP CO LTD
Registrant Street: NO.369/A, Ankara Caddesi
Registrant City: Izmir
Registrant State/Province: Izmir
Registrant Postal Code: 35670
Registrant Country: TR
Registrant Phone: +1.5373473895
Registrant Phone Ext:
Registrant Fax: +1.5373473895
Registrant Fax Ext:
Registrant Email: camacig1@outlook.com