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Tel. No. +31108080486

Posted: Tue May 08, 2018 4:59 am
by Scam Investigator
Telephone Numbers: +79637226618, +31108080486 & +18328616545
Emails: storage@cargo-llc.ru, rotterdam@cargo-llc.ru & houston@cargo-llc.ru
Domain: cargo-llc.ru
Type of Scam: Fake Website

From the Website:
CARGO, Limited Liability Company.
628415, Khanty-Mansi Autonomous Area - Yugra, Surgut, Iosifa Karolinsky st, house 9/515 RUSSIA.
Telephone: +7 (963) 722-6618
E-mail: storage@cargo-llc.ru
logistics@cargo-llc.ru
ROTTERDAM OFFICE
Telephone: +311 08 08 04 86
rotterdam@cargo-llc.ru
HOUSTON OFFICE
Telephone: +1 83 28 61 6545
houston@cargo-llc.ru
INN: 98602261519

Re: Tel. No. +31108080486

Posted: Mon May 14, 2018 1:14 am
by Scam Investigator
Telephone Numbers: +31108080486, +31108080511, +74952958099 & +74952095337
Domain: emec-powerstorage.com
Type of Scam: Fake Website

From the Website:
EMEC Power Agents Terminal
Chemieweg 24, 3197 KC Botlek,
Rotterdam, Netherlands
Tel: +3 110 8080 486 Fax: +3 110 8080 511
.. Tel: +7 (495) 295 8099 Fax +7 (495) 209 5337
From the WhoIs for emec-powerstorage.com:
Creation Date: 2017-08-01T09:09:34Z
Registrar Registration Expiration Date: 2018-08-01T09:09:34Z

Registrant Name: skelly skelly
Registrant Organization: TRADE PLUS LLC
Registrant Street: Novinskiy Bulvar 21 0
Registrant City: moscow
Registrant State/Province: Moscow area Sokolnicheskaya 4 Block 1/2
Registrant Postal Code: 123242
Registrant Country: RU
Registrant Phone: +7.9250264933
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: trade-plus@inbox.ru