+27719321857

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

+27719321857

Postby NumberLover » Fri Nov 16, 2018 8:07 am

Name: Trans Globe Logistics
Domain: trans-globe-logistics.com
Tel. No.: +27719321857
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+27719321857

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Re: +27719321857

Postby NumberLover » Tue Feb 12, 2019 7:03 am

Tel. No.: +27719321857
Domain: trans-globe-logistics.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 trans-globe-logistics.com:
Hotline: +27719321857

Copyright © 2013 - 2018 All Rights Reserved Trans Globe Logistics Ltd


From the WhoIs for trans-globe-logistics.com:
Creation Date: 2018-02-22T16:48:29.00Z
Registrar Registration Expiration Date: 2019-02-22T16:48:29.00Z

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 35068
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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