Domain Name: Pacific International Line (PIL)
Emails: info@pacificinternationalline.com, head@bestlogistic.com & satellite@bestlogistic.com
Domain: pacificinternationalline.com
Telephone Numbers: +15739190665, +12122263126 & +38647844848
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Tel. No. +38647844848
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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. +38647844848
Telephone Numbers: +12122263126 & +38647844848
Email Address: peregrinexpress@hotmail.com
Domain: peregrinexpress.com
Type of Scam: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website peregrinexpress.com:
Email Address: peregrinexpress@hotmail.com
Domain: peregrinexpress.com
Type of Scam: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website peregrinexpress.com:
From the WhoIs for peregrinexpress.com:UNITED KINGDOM
14 Tottenham Road, N1 4EP, London, United Kingdom
+1 212-226-3126
peregrinexpress@hotmail.com
GERMANY
148 Commercity Isola Road, M1 R43 Berlin, Germany
+3 864-784-4848
peregrinexpress@yahoo.com
SPAIN
10 Via Della Consordia Road, S3 7ME Madrid, Spain
+1 212-226-3126
peregrinexpress1@gmail.com
UNITED STATES - HEAD QUARTER
14 Mao Road, N1 4EP, Los Angelos, USA
+1 212-226-3126
peregrinexpress@hotmail.com
UNITED STATES
148 Commercity Isola Road, M1 R43 New York, USA
+3 864-784-4848
peregrinexpress@yahoo.com
WAREHOUSE
10 Via Della Consordia Road, S3 7ME Miami, USA
+1 212-226-3126
peregrinexpress1@gmail.com
Creation Date: 2018-09-29T06:43:19Z
Registrar Registration Expiration Date: 2019-09-29T06:43:19Z
Registrant State/Province: Lagos
Registrant Country: NG
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +38647844848
Domain Name: SPD Courier
Email Address: info@spdcourier.com
Domain: spdcourier.com
Telephone Numbers: +38647844848, +12122263126 & +19177658852
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: info@spdcourier.com
Domain: spdcourier.com
Telephone Numbers: +38647844848, +12122263126 & +19177658852
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.