Tuesday, November 18, 2014

http://seawaveslogistics.com/ (Non-delivery advance fee fraud

http://seawaveslogistics.com/ (Non-delivery advance fee fraud)
Seawaves Logistics
Address:Katip Celebi Cad. No. 52
Gaziemir Izmir - Turkey
Email: info@seawaveslogistics.com
West Africa
Address: Boulevard ,
Libreville Gabon
Tel: +24 104 101 169 / 0024104101169 / 24104101169
Email: info@seawaveslogistics.com

Alibaba account under the name MR ALLEN BROWN using 0024104101169 was terminated for a scam involving the sale of non-existent energy drinks.

   Registrar: NAMESILO, LLC
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 08-oct-2014
   Creation Date: 07-oct-2014
   Expiration Date: 07-oct-2015
Registrant Phone: +241.0024104101169
Registrant Email:  mailto: noelleblevinsa8S@crazespaces.pw

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