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Tel. No. +60162747685
Posted: Thu Dec 10, 2015 8:54 am
by 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.
Re: Tel. No. +60162747685
Posted: Tue Jan 26, 2016 10:15 am
by 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