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Tel. No. +66996144893

Posted: Sun Nov 25, 2018 6:47 am
by Scam Investigator
Domain Name: Continental Logistics Company
Email Address: info@continentalslogistic.com
Domain: continentalslogistic.com
Telephone Numbers: +14348780839 & +66996144893
Type of Scam: Fake Website

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

Re: Tel. No. +66996144893

Posted: Thu Dec 06, 2018 12:53 am
by Scam Investigator
Telephone Numbers: +14348780839 & +66996144893
Email Address: info@continentalslogistic.com
Domain: continentalslogistic.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 continentalslogistic.com:

USA ADDRESS

Street: 3183 Kelly Drive
City: Greenville
State: West Virginia
Zip Code: 24945
Tel:+1 (434) 878-0839

Thailand Address

184/107, Forum Tower, 20th Floor,
Ratchadapisek Road,
Huaykwang, Bangkok 10310,
Thailand
Tel: +66 99 614 4893

Website Details

Website: www.continentalslogistic.com
email:info@continentalslogistic.com
email:support@continentalslogistic.com

For international and easy contact you can contact us directly on whatsApp with the number bellow

Welcome to Continental Logistics Company
From the WhoIs for continentalslogistic.com:
Creation Date: 2018-08-16T19:10:32.00Z
Registrar Registration Expiration Date: 2019-08-16T19:10:32.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.