Tel. No. +380960129676

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +380960129676

Post by Scam Investigator »

Telephone Numbers: +380960129676 & +380225336754
Email Address: info@glagriculturalcortion.com
Domain: glagriculturalcortion.com
Type of Scam: Fake Website

From the Website:
Global Agricultural Corporation Limited
Address : 21,Ushakova ave., c. Kherson, 70000, Ukraine
Tel : +380960129676
Fax : +380225336754
Email : info@glagriculturalcortion.com
Contact Name : Denise Nikkita
From the WhoIs:
Creation Date: 22-may-2015
Expiration Date: 22-may-2016

Registrant Name: Denise Nikkita
Registrant Organization: Global Agricultural Corporation
Registrant Street: 21,Ushakova ave., c. Kherson, 70000, Ukraine
Registrant City: Kherson
Registrant State/Province: Kherson'oblast
Registrant Postal Code: 73028
Registrant Country: UA
Registrant Phone: +380.380960129676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: eurochemicalsupplier@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +380960129676

Post by Scam Investigator »

Domain Name: Express Logistical
Email Address: info@expresslogistical.com
Domain: expresslogistical.com
Telephone Number: +380960129676
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +380960129676

Post by Scam Investigator »

Domain Name: Trans Global Logistics
Email Address: info@transglobalogistics.com
Domain: transglobalogistics.com
Telephone Number: +380960129676
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +380960129676

Post by Scam Investigator »

Domain Name: Trans Express Lines Inc
Domain: transexpresslines.com
Telephone Number: +380960129676
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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