Founded in 1927, we have over 80 years of proven experience in looking after our customers, which has earned us a good reputation as a logistics operator.
Contact details:
uk numbers:
+001-2463-957
+001-4356-643
usa numbers:
+001-2463-957
+001-4356-643
Email address:
support@sgclogistica.com
info@sgclogistica.com
UK or US, all the phone numbers are invalid. The email address is not working either.
"Founded in 1927, we have over 80 years of proven experience" means few weeks ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131370
This is what the fake site looks like:
E-mails sent from support@sgclogistica.com to a victim of fraud are reported in:
https://www.scamsurvivors.com/forum/vie ... 34&t=68174.
sgclogistica.com claimed to be also SGC Logistica - the domain name is no longer active. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131706.