+16475565320

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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+16475565320

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Name: Toronto Connects Supermarket
Email: contact@torontoconnectsupermarket.com
Domain: torontoconnectsupermarket.com
Tel. Nos.: +16475565320 & +14384484320
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.
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NumberLover
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Re: +16475565320

Post by NumberLover »

Name: Fresh Linkshell Supermarkets Limited
Email: career@freshsupermarkets.com
Domain: freshsupermarkets.com
Tel. No.: +16475565320
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.
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NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16475565320

Post by NumberLover »

Tel. No.: +16475565320
Emails: contact@freshsupermarkets.com & career@freshsupermarkets.com
Domain: freshsupermarkets.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
Fresh Linkshell Supermarkets Limited
REGISTRATION NUMBER: ON872940
REFERENCE NUMBER: 112/NX74274
ACCOUNT OFFICE REFERENCE: 128PV05874765
Address: Toronto Ontario | 170 Princes’ Blvd, Toronto, ON M6K, Canada
International calls: +16475565320
Inquiry: contact@freshsupermarkets.com
Careers: career@freshsupermarkets.com
HR Manager: Hope Lucky
www.freshsupermarkets.com
From the WhoIs for freshsupermarkets.com:
Creation Date: 2018-02-06T21:19:29Z
Registrar Registration Expiration Date: 2019-02-06T21:19:29Z

Registrant Name: Garry Miller
Registrant Organization: GTM Global Hosting & Network
Registrant Street: 170 William St, New York
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10038
Registrant Country: US
Registrant Phone: +1.2144425000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jalksolutions@gmail.com
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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