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Tel. No. +905488719903

Posted: Sat Jun 10, 2017 4:24 am
by Scam Investigator
Telephone Numbers: +13104699746, +905488719903, +4915735994100 & +46462885454
Email Address: help@crossoceanlogistics.com, admin@crossoceanlogistics.com, paul@crossoceanlogistics.com & sales@crossoceanlogistics.com
Domain: crossoceanlogistics.com
Type of Scam: Fake Website

From the Website:
CROSS OCEAN SHIPPING LINE (USA/CANADA) INC.
Phone : +1 310 469 9746
CROSS OCEAN SHIPPING LINE (Turkey/CYPRUS) INC.
Phone : +90 5488719903
CROSS OCEAN SHIPPING LINE (Germany/EUROPE)
Phone : +49 1573 5994100
CROSS OCEAN SHIPPING LINE (Sweden/Norway)
Phone : +46 46 2885454
help@crossoceanlogistics.com
admin@crossoceanlogistics.com
paul@crossoceanlogistics.com
sales@crossoceanlogistics.com
From the WhoIs for crossoceanlogistics.com:
Creation Date: 2017-03-20T17:27:08Z
Registrar Registration Expiration Date: 2018-03-20T17:27:08Z

Registrant Name: Mike Davison
Registrant Organization: n/a
Registrant Street: 617 Olive St
Registrant City: Bakersfield
Registrant State/Province: CA
Registrant Postal Code: 93304
Registrant Country: US
Registrant Phone: +11.3104699746
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: plastecas@gmail.com

Re: Tel. No. +905488719903

Posted: Mon Jun 12, 2017 1:01 am
by Scam Investigator
Telephone Numbers: +4764965000 & +905488719903
Email Address: plastecas@gmail.com
Domain: plastecas.com
Type of Scam: Fake Website

From the Website:
PLASTECAS
Main Office Norway :
Epost: plastecas@gmail.com
SKYPE: johntoreno (warren)
Telephone.+47-64-965-000
Address: Ringvegen 3, 2815 GJØVIK Norway
Finance branch Turkey:
Tel: +905-488-719-903
Epost:plastecas@gmail.com
Skype: ganem.mustafah1
From the WhoIs for plastecas.com:
Creation Date: 2017-04-21T10:07:07Z
Registrar Registration Expiration Date: 2018-04-21T10:07:07Z

Registrant Name: Ken Roland
Registrant Organization: Ken Roland
Registrant Street: 4105 Norrisville Rd, White Hal
Registrant City: White
Registrant State/Province: CO
Registrant Postal Code: 21161
Registrant Country: US
Registrant Phone: +1.4105572722
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bruzzseafood11@gmail.com