+22898485683

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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+22898485683

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Name: P&p Express Service
Email: delivery@ppexpservice.com
Domain: ppexpservice.com
Tel. Nos.: +12132906209, +60169691003 & +22898485683
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: +22898485683

Post by NumberLover »

Tel. Nos.: +18726397160, +60169691003 & +22898485683
Email: delivery@dynamexco.com
Domain: dynamexco.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 dynamexco.com:
Contact us
Email: delivery@dynamexco.com
Head office: 2000 N Neil ST Champaign, IL 61820 USA
+1 872 639 7160
Malaysia Office: Level 26, Menara prestige,1,Jalan pinang,Kuala Lumpur Malaysia
+60 169 69 1003
Togo office: 11 Rue Du Maréchal Foch, Lomé 3108
+228 98 48 5683

COPYRIGHT © 2017 DYNAMEX GLOBAL COURIER SERVICE
From the WhoIs for dynamexco.com:
Creation Date: 2017-05-12T16:21:52Z
Registrar Registration Expiration Date: 2019-05-12T16:21:52Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: sam badmus
Registrant Organization:
Registrant Street: 7 NTA road
Registrant City: Portharcourt
Registrant State/Province: Rivesr
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.09087676756
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sambadmus2015@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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22898485683

Post by NumberLover »

Tel. Nos.: +12132906209 & +22898485683
Email: delivery@exptimelogistics.com
Domain: exptimelogistics.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 exptimelogistics.com:
HEAD OFFICE:
Level 26, Menara prestige,1,Jalan pinang,Kuala Lumpur Malaysia

UNITED STATES:
10012 Grand plaza omaha NE 68134. United States

TOGO:
10 rue du Maréchal Foch Lome 3108 Togo

+1(213) 290-6209, +228 984 85683

Email: delivery@exptimelogistics.com

Express Time Logistics Company 2018 All RIGHTS RESERVED.
From the WhoIs for exptimelogistics.com:
Creation Date: 2018-10-17T07:00:00Z
Registrar Registration Expiration Date: 2019-10-17T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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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