+39800596398

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60433
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+39800596398

Post by NumberLover »

Name: ESD Transport
Email: contact@esd-transport.com
Domain: esd-transport.com
Tel. Nos.: +39800596398, +385800200375, +358753252944, +44743595782 & +49349973111
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.
User avatar
NumberLover
Omnipresent
Posts: 60433
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +39800596398

Post by NumberLover »

Name: RDVK GMBH
Domain: rdvk-gmbh.com
Tel. Nos.: +385800200375, +35875326675526, +44743595782, +4932221097501 & +39800596398
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.
User avatar
NumberLover
Omnipresent
Posts: 60433
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +39800596398

Post by NumberLover »

Name: Bright Gmbh Logistics
Domain: bright-gmbh.com
Tel. Nos.: +44743595782, +4932221097501 & +39800596398
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.
User avatar
NumberLover
Omnipresent
Posts: 60433
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +39800596398

Post by NumberLover »

Name: Verges Gmbh Logistics
Email: contact@verges-gmbh.com
Domain: verges-gmbh.com
Tel. Nos.: +345800200375, +358753252199, +44743595782, +4915163549394 & +39800596398
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.
Post Reply