Saturday, February 25, 2017

primewavelogestics.com (Fake Shipper scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://primewavelogestics.com (Fake Shipper scam) 
Prime Wave Logistics
789 McFarlan Road, Suite 205
Kennett Square, PA 19348 USA
Tell: +1 470 377-245
Email: support@primewavelogestics.com    
 PrimeWave Kenyan Sub Office
Cargo Road, Freight terminal, J.K.I.A., P.O. Box 661 Embakasi, Nairobi, Kenya
Phone: +254774743471
Email: consultant@primewavelogestics.com
If you are still unable to identify your consignment, please contact PrimeWave Customer Service on *(540) 994-7138
PrimeWave Sub Office
2st Flr, KAHL Cargo Terminal,
Jomo Kenyatta International Airport
Phone: +254774743476
Email: consultant@primewavelogestics.com
Toll Free  +49 2112 484 5261 / 4921124845261

All from the same scammer: primewavelogistics.comprimewavelogestics.comprimewave-logistics.commagesticimportexportltd.com, Giksecurity.com, 

206.188.192.113
   Domain Name: PRIMEWAVELOGESTICS.COM
   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS109.C.REGISTER.COM
   Name Server: DNS110.A.REGISTER.COM
   Name Server: DNS187.B.REGISTER.COM
   Name Server: DNS249.D.REGISTER.COM
   Updated Date: 30-apr-2016
   Creation Date: 30-apr-2016
   Expiration Date: 30-apr-2017

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