Tel. No. +48422964587

[Scam Investigator]

Domain Name: Transvex Global Logistics Co. Ltd
Email Address: info@tgloballogistics.com
Domain: tgloballogistics.com
Telephone Numbers: +36305916755, +36304516532, +48422966199, +48422964587, +12523761913, +12523761415, +4574103568 & +4574103789
Type of Scam: Fake Website

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

[Scam Investigator]

Telephone Numbers: +48422966199 & +48422964587
Email Address: info@puniversallogistics.com
Domain: puniversallogistics.com
Type of Scam: Fake Website

From the Website:

PREMIERE UNIVERSAL LOGISTICS
Address: Wilcza 24, 00-538 Warszawa, Poland
Tel: +48 (42) 296 6199 / +48 (42) 296 4587
info@puniversallogistics.com

From the WhoIs:

Creation Date: 02-oct-2015
Expiration Date: 02-oct-2016

Registrant Name: PREMIER UNIVERSAL LOGISTICS
Registrant Organization: PREMIER UNIVERSAL LOGISTICS INC
Registrant Street: 4915 STOWE DERBY DR
Registrant City: CHARLOTTE
Registrant State/Province: NC
Registrant Postal Code: 28278
Registrant Country: US
Registrant Phone: +1.9808184685
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: FANTOMLASERS@GMAIL.COM

[Scam Investigator]

Telephone Numbers: +48717104824 & +48422964587
Emails: info@ajventuressp.com & sales@ajventuressp.com
Domain: ajventuressp.com
Type of Scam: Fake Website

From the Website:

AJ Ventures SP Z.O.O
Wietrzna 12D/10, 53-024 Wroclaw, Poland
VAT No: PL8992705942
NIP: 8992705942
KRS: 0000369050
Regon: 021386530
Tel: +48(71) 710 4824
Fax: +48-42-29-64-587
Email: info@ajventuressp.com / sales@ajventuressp.com

From the WhoIs:

Creation Date: 08-may-2016
Expiration Date: 08-may-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.