ScamNumbers.blog

Posted: **Thu Sep 03, 2015 4:15 am**

Domain Name: Trans Ocean Logistics
Email Address: info@itransoceanlogistics.com
Domain: itransoceanlogistics.com
Telephone Numbers: +380638184730 & +380665433111
Type of Scam: Fake Website

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

Posted: **Fri Feb 12, 2016 3:51 am**

Telephone Numbers: +380982320908, +380679565793 & +380638184730
Email Address: info@shpindafirm.com
Domain: shpindafirm.com
Skype: shpindafirm
Type of Scam: Fake Website

From the website:

SHPINDA FIRM LTD
2, Rymskogo-Korsakova St., 40007, UKRAINE
Email: info@shpindafirm.com
Tel. +38 098 232 09 08
....
Tel: 380- 679- 565793
Mobile Phone: +380638184730
Skype: shpindafirm

From the WhoIs:

Creation Date: 13-oct-2015
Expiration Date: 13-oct-2016

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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Tel. No. +380638184730

Tel. No. +380638184730

Re: Tel. No. +380638184730