Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Thu Dec 20, 2018 9:22 pm
Global Cargo Logistics . FAKE SHIPPING COMPANY . FAKE / STOLEN Lithuania Company code: 302454111, BELONGS TO A DIFFERENT COMPANY. NO SUCH COMPANY BY THAT EXACT NAME REGISTERED IN HONG KONG . INCOMPLETE HEAD OFFICE ADDRESS .

kunyaneg Global Trading (PTY) LTD , FAKE EXPORT COMPANY . SAME CONTACT PHONE NUMBER AND FAKE SOUTH AFRICAN ADDRESS AS cargoandlogistics.net , ADDRESS ACTUALLY BELONGS TO A MOSQUE

http://cargoandlogistics.net/missione/

Global Cargo Logistics


HEAD OFFICE ADDRESS


HONG KONG HEAD OFFICE
Austin Road West Kowloon Hong Kong

SOUTH AFRICA PICK UP BRANCH : 55 Joyce Rd, Parlock, Durban, 4037, South Africa

PORTUGAL PICK UP BRANCH
rua das lapas, centro comercial da charneca
loja 13, charneca, 2750-772 cascais,

LITHUANIA PICK UP BRANCH
Lithuania Office :A. Goštauto st. 40A, LT-03163 Vilnius, Lithuania Company code: 302454111

WHATSAPP:+351 967 798 824
+351 967798824
+351967798824

CALL CENTER +131828 2417


Call Us:
+27 31828 2417
+27 318282417
+27318282417




http://www.kunyaneglobaltrading.com/contactus.html



kunyaneg Global Trading (PTY) LTD

DURBAN SOUTH AFRICA OFFICE:
55 Joyce Rd, Parlock, Durban, 4037, South Africa

Tel: +2731 828 2417
+27 318282417
+27318282417

Email :[email protected]
General Whatsapp Number:+351 967 798 824
+351 967798824
+351967798824




kunyaneg Global Trading (PTY) LTD

LITHUANIA PICK UP OFFICE:
Ukmerges str., Vilnius, LT-07156, Portugal

Email : [email protected]




kunyaneg Global Trading (PTY) LTD

THAILAND PICK UP OFFICE:
Phangmueang Road, Tambol Sateng, Amphoe Mueang, Yala, 95000

Email : [email protected]




kunyaneg Global Trading (PTY) LTD

PORTUGAL PICK UP OFFICE:
Rua da Boavista, Porto, 4050-107 Portugal

[email protected]




169.239.218.25


Domain Whois record

Queried whois.internic.net with "dom kunyaneglobaltrading.com"...
Domain Name: KUNYANEGLOBALTRADING.COM
Registry Domain ID: 2298543815_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: http://www.domains.co.za
Updated Date: 2018-08-17T08:48:51Z
Creation Date: 2018-08-17T08:48:50Z
Registry Expiry Date: 2019-08-17T08:48:50Z
Registrar: Diamatrix C.C.
Registrar IANA ID: 1645
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +27.116409700
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.TLD-NS.NET
Name Server: NS2.TLD-NS.COM
Name Server: NS3.TLD-NS.NET
Name Server: NS4.TLD-NS.COM

Daniel 8 :25
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