Wednesday, February 13, 2013

SOUTHLINE-LOGISTICS.COM / Scam Fraud

This fake shipping company is used by the scam company: Osyco Trading Project (Pty) Ltd

http://www.southline-logistics.com (Fake Shipping Company)
info@southline-logistics.com

Domain Name: SOUTHLINE-LOGISTICS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 06-aug-2012
Creation Date: 06-aug-2012
Expiration Date: 06-aug-2013

This fake shipping company is used by the scam company:

OSYCO TRADING PROJECT (PTY) LTD
C.R. NO: 2012/101505/07
ADDRESS: NO 22 JORRISON STREET
BRAAMFONTEIN, JOHANNESBURG. 2001.
SOUTH AFRICA

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