Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381097 by Terminator5 Mon Feb 04, 2019 5:24 pm
Trans Globe Logistics, FAKE SHIPPING COMPANY, IMPORT / EXPORT SCAMS , NO CONTACT DETAILS ONSITE . SOUTH AFRICAN CELL PHONE CONTACT PHONE NUMBER. ALSO DBA " C W TRADINGS PTY LTD " FAKE EXPORTER.



http://trans-globe-logistics.com/

Trans Globe Logistics

+27 719321857
+27719321857


ABOUT US

Trans Globe Logistics is specializing in handling all modern logistics requirements. Headquartered in Istanbul, Turkey, the gateway to the world. We are developing contemporary efficient and transparent shipping & logistics solutions for our customers----on a global scale. We set ourselves apart from the competition by offering more flexibility in service and efficiency while focusing on creating customized solutions for our customers. One way we do this is by operating around the clock, 100 days a year with a worldwide network of logistics professionals focused solely on serving you, our customer. We use our industry knowledge and leverage our more than 100 offices globally to assure our clients receive the best speed and service possible as well as to deliver world class supply chain management programs. Trans Globe Logistics owns a team of professional, experienced and dutiful staffs. The service of the company covers Sea Operation, Land Transportation, Air Freight and Multimodal Transport. Trans Globe Logistics provides customers with one-stop logistics service including booking, warehousing, transshipment, and container devanning assembled, customs clearance, inspection and insurance, logistics and distribution solutions as well as supply chain services project.


78.142.29.4



Domain Name: TRANS-GLOBE-LOGISTICS.COM
Registry Domain ID: 2230814172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-21T07:57:06Z
Creation Date: 2018-02-22T16:48:29Z
Registry Expiry Date: 2019-02-22T16:48:29Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SHARED-HOST.NET
Name Server: NS2.SHARED-HOST.NET




# cwtradingspty.com

" C W TRADINGS PTY LTD "

https://www.esztergomlovaglas.eu/mills/ ... frica.html

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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