+12028109305

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+12028109305

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Tel. Nos.: +669699207436, +12028109305 & +66973122501
Emails: info@deshl.com & us@deshl.com
Domain: deshl.com
Scam Type: Fake Website

From the Website:
Delta Express Shipping And Logistics Company DESHL
777/30-31 Moo7, Talad Ao Udom, Thung Sukhla, Sriracha, Chonburi, Thailand
Tel: +66 (969) 920-7436
Skype: deshl.shipping
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (202) 810-9305
Skype: deshl.shipping
Email: info@deshl.com | US@deshl.com
Australian Branch
Address: 486-494 Pacific Highway Suite 402 St. Leonards, Australia NSW 2065
Tel: +66 9731 225 01
From the WhoIs for deshl.com:
Creation Date: 2016-06-06T09:13:00.00Z
Registrar Registration Expiration Date: 2017-06-06T09:13:00.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +12028109305

Post by NumberLover »

Name: Dischem Pharmacy
Email: info@dischemonlinepharmacy.com
Domain: dischemonlinepharmacy.com
Tel. No.: +12028109305
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12028109305

Post by NumberLover »

Tel. No.: +12028109305
Email: info@dischemonlinepharmacy.com
Domain: dischemonlinepharmacy.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website dischemonlinepharmacy.com:
Address:
2021 K Street, NW Washington, DC 20006, USA
Phone:
+1 (202) 810-9305
Email:
info@dischemonlinepharmacy.com
Working Days/Hours:
24/7

© Copyright 2018 Dischem Pharmacy. All Rights Reserved.
From the WhoIs for dischemonlinepharmacy.com:
Creation Date: 2018-05-16T10:59:11Z
Registrar Registration Expiration Date: 2019-05-16T10:59:11Z

Registrant State/Province: Arkansas
Registrant Country: US
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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