+19313209510

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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+19313209510

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Name: Bank Notes and Documents
Email: info@banknotesanddocuments.com
Domain: banknotesanddocuments.com
Tel. No.: +19313209510
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19313209510

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Tel. No.: +19313209510
Email: info@banknotesanddocuments.com
Domain: banknotesanddocuments.com
Scam Type: Fake Website

From the Website:
Bank Notes and Documents
3 Millennium Plaza, 37040, Clarksville, TN 37040, USA
+1 (931) 320-9510 |
ICQ number :744539840
info@banknotesanddocuments.com
From the WhoIs for banknotesanddocuments.com:
Creation Date: 2018-08-19T10:45:19.00Z
Registrar Registration Expiration Date: 2019-08-19T10:45:19.00Z

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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