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Tel. No. +48422964587
Posted: Tue Dec 15, 2015 7:26 am
by 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.
Re: Tel. No. +48422964587
Posted: Sat Jan 09, 2016 5:50 am
by 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
Re: Tel. No. +48422964587
Posted: Sat May 21, 2016 8:53 am
by 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.