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.
Tel. No. +380665433111
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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. +380665433111
Telephone Numbers: +380631538589 & +380665433111
Email Address: translogisticsservices@gmail.com
Domain: gslslogistics.com
Type of Scam: Fake Website
From the Website:
Email Address: translogisticsservices@gmail.com
Domain: gslslogistics.com
Type of Scam: Fake Website
From the Website:
From the WhoIs:Trans Ocean Logistics Services.
Address:ulitsa Institutskaya, Kyiv, Ukraine
Tel.: +380631538589
Fax: +380665433111
Contact :translogisticsservices@gmail.com
http://www.gslslogistics.com
Creation Date: 27-aug-2015
Expiration Date: 27-aug-2016
Registrant Name: Lee Burghardt
Registrant Organization:
Registrant Street: 1509 Drake Lane
Registrant City: Raymore
Registrant State/Province: MO
Registrant Postal Code: 64083
Registrant Country: US
Registrant Phone: +1.3083789269
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mandesuiokl@yopmail.com