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Tel. No. +493034719409

https://scamnumbers.blog/forum/viewtopic.php?t=5054

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Tel. No. +493034719409

Posted: Thu Nov 12, 2015 3:39 am
by Scam Investigator
Telephone Numbers: +66620679920, +23733567659, +23733673575 & +493034719409
Email Address: info@apmarklogistics.com, info.africa@ap-mark.com & info.eu@ap-mark.com
Domains: apmarklogistics.com & ap-mark.com
Type of Scam: Fake Website

From the Website:
HEAD OFFICE: BANGKOK - THAILAND
178/7 Soi Rajprarop 5 Pratunam Bangkok 10400
10400, Thailand, Ext. 1103
Contact: Wendy Russell
Designation: Managing Director
Tel. 04-745-1201-5
Mobile: +66620679920
Email: info@apmarklogistics.com

AFRICAN BRANCH OFFICE:
Man Branch - Douala Cameroon
Coordinating African Deliveries
Address at Avenue de Gualle, 1310 Bonanjo Douala Cameroon
459; Immeuble T BELLA Avenue de l'Independance,
BP 14607 Yaounde Cameroon
Contact: Mr Wendy Russell
Designation: Branch Manager
Tel.: + 237-3356-76-59
Fax: + 237-3367-35-75
Email: info.africa@ap-mark.com
Webside: http://www.ap-mark.com

EUROPE /GLOBAL BRANCH OFFICE
Coordinationg Deliveries Within, Europ, North and South America/Australia/Antarctica
Address: Robertsbaldastraat 91c,3061tm, Rotterdam
Kontorhaus am Spittelmarkt, Alte Jakobstraße 85-86/ Neue
Grünstraße 17, Berlin, Germany:
Contact Person: Mr Poulet Laurence
Office Tel: +493034719409
Email: info.eu@ap-mark.com
From the WhoIs for apmarklogistics.com:
Creation Date: 26-sep-2015
Expiration Date: 26-sep-2016

Registrant Name: Roi Leelens
Registrant Organization:
Registrant Street: Doha
Registrant Street: Doha
Registrant City: Doha
Registrant State/Province: Karnataka
Registrant Postal Code: 00353
Registrant Country: Qatar
Registrant Phone: +66.995191418
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: roileelens@gmail.com
From the WhoIs for ap-mark.com:
Creation Date: 05-aug-2015
Expiration Date: 05-aug-2016

Registrant Name: Roi Leelens
Registrant Organization:
Registrant Street: Bangalore
Registrant Street: Bangalore
Registrant City: Bangalore
Registrant State/Province: karnataka
Registrant Postal Code: 120016
Registrant Country: India
Registrant Phone: +91.97433716322
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: roileelens@gmail.com
Tel. No. +66620679920 leads to a Facebook profile for ปอนด์ ปอนด์ - facebook.com/profile.php?id=100009305017320

Re: Tel. No. +493034719409

Posted: Thu Dec 10, 2015 8:05 am
by Scam Investigator
Telephone Numbers: +66620109920 & +493034719409
Email Address: info@siamlogisticshippers.org
Domain: siamlogisticshippers.org
Type of Scam: Fake Website

From the Website:
Siam Logistic Shippers
HEAD OFFICE: BANGKOK - THAILAND
Address : 178/7 Soi Rajprarop 5 Pratunam Bangkok 10400 Thailand
Designation: Wendy Russell
Managing Directors
Tel.Mobile no. 04-745-1201-5 Ext. 1103
+66620109920

EUROPE GLOBAL BRANCH OFFICE
Coordinationg Deliveries Within, Europe, North and South America/Australia/Antarctica
Address : Kontorhaus am Spittelmarkt, Alte Jakobstraße 85-86/ Neue Grünstraße 17,
Berlin, Germany
Contact Person: Mr Poulet Laurence
Office Tel: +493034719409
Email : info@siamlogisticshippers.org
website : http://www.siamlogisticshippers.org
From the WhoIs:
Creation Date: 2015-05-23T14:29:12Z
Registry Expiry Date: 2016-05-23T14:29:12Z

Registrant Name: s k sharma
Registrant Organization: Narlax
Registrant Street: 303 unnati tower
Registrant Street: vidyadhar nagar
Registrant City: jaipur
Registrant State/Province: Rajasthan
Registrant Postal Code: 302023
Registrant Country: IN
Registrant Phone: +141.9636763024
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: webnarlax@gmail.com
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