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Tel. No. +12192092563

Posted: Sat Dec 12, 2015 11:02 am
by Scam Investigator
Telephone Numbers: +380731696537 & +12192092563
Email Address: support@maxtelogistics.com, warehouse@maxtelogistics.com, info@maxtelogistics.com, parcelshipping@maxtelogistics.com & cargoshipping@maxtelogistics.com
Domain: maxtelogistics.com
Type of Scam: Fake Website

From the Website:
Maxte Logistics

Our Addresses
6 Komunariv Str. Office 10, 73020 Kherson, Ukraine
Tel: +380-731-696-537
Fax: +380-731-696-537
5457 W. 79th St. Indianapolis, USA
Tel: +1-219-209-2563
Fax: +1-219-209-2563
Customer services:
support@maxtelogistics.com
Warehousing Services:
warehouse@maxtelogistics.com
Enquiries:
info@maxtelogistics.com
Shipments:
parcelshipping@maxtelogistics.com
cargoshipping@maxtelogistics.com

From the WhoIs:
Creation Date: 20-oct-2015
Expiration Date: 20-oct-2016

Registrant Name: Kingston Joe
Registrant Organization:
Registrant Street: 04060, kiev, akademika pavlova, 25
Registrant City: kiev
Registrant State/Province: kiev
Registrant Postal Code: 04060
Registrant Country: UKRAINE
Registrant Phone: +380.961224921
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: joekingston90@yahoo.com

Re: Tel. No. +12192092563

Posted: Sat Feb 13, 2016 6:55 am
by Scam Investigator
Telephone Number: +12192092563
Email Address: info@orientalshippingline.com
Domain: orientalshippingline.com
Type of Scam: Fake Website

From the Website:
Oriental Shipping Line Co Ltd
info@orientalshippingline.com
+1-219-209-2563
From the WhoIs:
Creation Date: 10-jul-2015
Expiration Date: 10-jul-2016

Registrant Name: Ekoi Deric
Registrant Organization: VDEC Consultancy Ltd
Registrant Street: P.O Box 237 Buea
Registrant City: Buea
Registrant State/Province: SW
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.23779243655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: infos@vdeconsultancy.net