ScamNumbers.blog

Posted: **Thu Dec 10, 2015 8:04 am**

Domain Name: Global Logistics
Email Address: info@oceanicgloballogistics.com
Domain: oceanicgloballogistics.com
Telephone Numbers: +38048705818 & +380487058179
Type of Scam: Fake Website

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

Posted: **Mon Feb 01, 2016 4:22 am**

Telephone Numbers: +38048705818 & +380487058179
Email Address: info@expressmarinalogistic.com
Domain: expressmarinalogistic.com
Type of Scam: Fake Website

From the Website:

Express marina logistics
Well maintained logistics services!
Our Partners
Express marina logistics / Global Logistic
Address: Pushkinskaya 38/40 Odessa Ukraine
Phone: (380)48705818
Fax: (380)487058179
Email Address: info@expressmarinalogistic.com
Website: http://expressmarinalogistic.com

From the WhoIs:

Creation Date: 13-jan-2016
Expiration Date: 13-jan-2017

Registrant Name: DARUNEE NONTING
Registrant Organization:
Registrant Street: Thanon Na Muang Khon Kaen
Registrant City: khon kaen
Registrant State/Province:
Registrant Postal Code: 40000
Registrant Country: TH
Registrant Phone: +66.965958576
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: franciswilson101@hotmail.com

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Tel. No. +380487058179

Tel. No. +380487058179

Re: Tel. No. +380487058179