Name: K2 Incense Online, LLC
Email: k2bathsalt@gmail.com
Domain: k2bathsaltonline.com
Tel. No.: +14054454295
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+14054454295
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+14054454295
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.
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +14054454295
Name: Diamond Intercontinental Logistics (DIL)
Domain: diamondpremium-logistics.com
Tel. No.: +14054454295
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Domain: diamondpremium-logistics.com
Tel. No.: +14054454295
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.
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +14054454295
Tel. Nos.: +14054454295 & +16504298943
Email: k2bathsalt@gmail.com
Domain: k2bathsaltonline.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 k2bathsaltonline.com:
Email: k2bathsalt@gmail.com
Domain: k2bathsaltonline.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 k2bathsaltonline.com:
From the WhoIs for k2bathsaltonline.com:Live Help : +1 (405) 445-4295
WhatsApp: + 1 (650) 429-8943
Customer Service Requests: All customer service requests will be answered in 1-2 business day's.
If you have any question please email us at: k2bathsalt@gmail.com
K2 Incense Online
Creation Date: 2017-01-13T19:40:38Z
Registrar Registration Expiration Date: 2020-01-13T19:40:38Z
Registrant Name: Not disclosed Not disclosed
Registrant Organization: IceNetworks Ltd.
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.
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +14054454295
Name: Diamon International Logistics
Domain: bestdiamond-logistics.com
Tel. No.: +14054454295
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Domain: bestdiamond-logistics.com
Tel. No.: +14054454295
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.