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Tel. No. +15054991154
Posted: Fri Sep 04, 2015 8:32 am
by Scam Investigator
Domain Name:
Trans Ocean Shipping
Emails:
info.ca@transoceanshipping.org,
info.us@transoceanshipping.org &
info.no@transoceanshipping.org
Domain:
transoceanshipping.org
Telephone Numbers:
+86105270201,
+86105270333,
+15054361237,
+15054991154,
+46383383402 &
+46383383551
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +15054991154
Posted: Tue Mar 08, 2016 12:56 am
by Scam Investigator
Telephone Numbers:
+46383383402,
+46383383551,
+15054361237,
+15054991154,
+14086093755,
+86105270201 &
+86105270333
Emails:
info.no@transoceanlogistics.org,
info.us@transoceanlogistics.org &
info.ca@transoceanlogistics.org
Domain:
transoceanlogistics.org
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 2015-09-03T22:11:08Z
Registry Expiry Date: 2016-09-03T22:11:08Z
Registrant Name: william francis
Registrant Organization:
Registrant Street: 3388 sw clare ave
Registrant City: topeka
Registrant State/Province: Kansas
Registrant Postal Code: 66611
Registrant Country: US
Registrant Phone: +1.7855062221
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
warrenpierce177@gmail.com
Telephone number
+17855062221 is linked to a Facebook profile for
William Francis -
https://www.facebook.com/william.francis.330467
Electrician at Current Electric
2013 to present
Went to Eureka ,ks
Lives in Topeka, Kansas
From Eureka, Kansas
Re: Tel. No. +15054991154
Posted: Sun Dec 04, 2016 12:14 pm
by Scam Investigator
Domain Name:
Trans Ocean Delivery Inc
Email Address:
info.us@tslogistics.org
Domain:
transoceanlogistics.org
Telephone Numbers:
+15053570043,
+15053772131,
+15054361237,
+15054991154,
+4775995303 &
+4775992244
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +15054991154
Posted: Sun Dec 04, 2016 12:46 pm
by Scam Investigator
Domain Name:
Trans Ocean Delivery Inc
Email Address:
info.us@tslogistics.org
Domain:
toceanlogistics.com
Telephone Numbers:
+15053570043,
+15053772131,
+15054361237,
+15054991154,
+4775995303 &
+4775992244
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.