ScamNumbers.blog

Posted: **Thu Sep 03, 2015 1:49 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 4:59 am**

Telephone Numbers: +380631538589 & +380665433111
Email Address: translogisticsservices@gmail.com
Domain: gslslogistics.com
Type of Scam: Fake Website

From the Website:

Trans Ocean Logistics Services.
Address:ulitsa Institutskaya, Kyiv, Ukraine
Tel.: +380631538589
Fax: +380665433111
Contact :translogisticsservices@gmail.com
http://www.gslslogistics.com

From the WhoIs:

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

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Tel. No. +380665433111

Tel. No. +380665433111

Re: Tel. No. +380665433111