Tel. No. +60162747685

[Scam Investigator]

Domain Name: Freight Agency Logistic Limited
Email Address: despatch@faloglimited.com
Domain: faloglimited.com
Telephone Numbers: +15713575623 & +60162747685
Type of Scam: Fake Website

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

[Forum Admin]

Telephone Number: +15713575623 & +60162747685
Email Address: info@kgklogcs.com
Domain: kgklogcs.com
Type of Scam: Fake Website

Feedback from the main site:

KGK Logistics limited
http://www.kgklogcs.com/about.html
Branch Malaysia
44/45 Jalan Bakti RD
Skudai
Johor Bahru
81300
Malaysia
Tel: +60 1627 47685

From the website:

Main Office in Belgium
KGK LOGISTICS (M) SDN. BHD.
Head Office
601 W Lake St
Addison, IL 60101 USA
Tel: +1 (571) 357 5623 Email: info@kgklogcs.com

Branch Malaysia
44/45 Jalan Bakti RD
Skudai
Johor Bahru
81300
Malaysia
Tel: +60 1627 47685

From the WhoIs:

Creation Date: 18-may-2015
Expiration Date: 18-may-2016

Registrant Name: Ademola Ogunlana
Registrant Organization: N/A
Registrant Street: 28 Adelakun Street
Registrant City: Ikotun
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.07083371301
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: demola_it@yahoo.com