atlantismaritimeshipping.com (Fake Shipper)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

atlantismaritimeshipping.com (Fake Shipper)

#1

Unread post by Caped Crusader » Sun Dec 22, 2019 12:29 pm

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

www.atlantismaritimeshipping.com (Fake)
Atlantis Maritime Shipping Line
Str. Popa Savu, 14, Bucuresti-Sector 1,
Bucuresti, 11433, București, Romania
+(403) 737 80284
+(403) 737 80284
info@atlantismaritimeshipping.com
Office@atlantismaritimeshipping.com
Mr. Tim Pfeifer
atlantismaritimelogisticsliner@yahoo.com
info@atlantismaritimelogistics.com
Website: www.atlantismaritimeshipping.com

Western Union Payment Information

First Name: Thomas Nzemoh
Last Name: Tepah
City: Bucharest
Postal Code; 010164
Country: Romania

First name:............ ALAIN BUMA
Last name:............. GANG
City:.................. ISTANBUL
Post code:............. 0090
Country:............... TURKEY

Scam Domain - Read Identifying Scam Websites

198.54.114.169
Domain Name: ATLANTISMARITIMESHIPPING.COM
Registry Domain ID: 2360908121_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-15T09:15:11Z
Creation Date: 2019-02-15T01:49:54Z
Registry Expiry Date: 2020-02-15T01:49:54Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



Post Reply
Stop 419 Scams and Scammers : Disclaimer