Saturday, March 1, 2014

International Maritime Logistics / Non-Delivery Scam

The scammers behind these sites are also using Tel: +23795239758 / Fax:+23733298320 / Email:infoslogistic@mail2cameroon.com

http://www.afglobalmaritimelog.com/ (FRAUD / Fake company)
International Maritime Logistics
Office Address
USA and CANADA, UK
Tel: +447042034450 and +23774709522
Email: info@afglobalmaritimelog.com

Domain Name: AFGLOBALMARITIMELOG.COM (FRAUD / Fake company)
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Name Server: NS3.NAZUKA.NET
Status: ok
Updated Date: 19-sep-2012
Creation Date: 19-sep-2012
Expiration Date: 19-sep-2013

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http://www.intmaritimelog.com/ (FRAUD / Fake company)
International Maritime Logistics
Warehouse Address
Kawasan 12
42000 Port Klang
Selangor
MALAYSIA
Tel: +603-61270165 / 60361270165
Email: info@intmaritimelog.com
Person in charge : Albert Mehdi Charef
Contact: +6019-355 2914 / 60193552914
Office Address
Suite 2504, 25 Floor, Central Plaza
34 Jalan Sultan Ismail
50250 Kuala Lumpur
MALAYSIA
Email: support@intmaritimelog.com

Domain Name: INTMARITIMELOG.COM (FRAUD / Fake company)
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS101.MSCHOSTING.COM
Name Server: NS102.MSCHOSTING.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-apr-2012
Creation Date: 22-apr-2012
Expiration Date: 22-apr-2013

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