+38647844848

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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+38647844848

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Name: Pacific International Line (PIL)
Emails: info@pacificinternationalline.com, head@bestlogistic.com & satellite@bestlogistic.com
Domain: pacificinternationalline.com
Tel. Nos.: +15739190665, +12122263126 & +38647844848
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: +38647844848

Post by NumberLover »

Tel. Nos.: +12122263126 & +38647844848
Email: peregrinexpress@hotmail.com
Domain: peregrinexpress.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 peregrinexpress.com:
UNITED KINGDOM
14 Tottenham Road, N1 4EP, London, United Kingdom
+1 212-226-3126
peregrinexpress@hotmail.com

GERMANY
148 Commercity Isola Road, M1 R43 Berlin, Germany
+3 864-784-4848
peregrinexpress@yahoo.com

SPAIN
10 Via Della Consordia Road, S3 7ME Madrid, Spain
+1 212-226-3126
peregrinexpress1@gmail.com

UNITED STATES - HEAD QUARTER
14 Mao Road, N1 4EP, Los Angelos, USA
+1 212-226-3126
peregrinexpress@hotmail.com

UNITED STATES
148 Commercity Isola Road, M1 R43 New York, USA
+3 864-784-4848
peregrinexpress@yahoo.com

WAREHOUSE
10 Via Della Consordia Road, S3 7ME Miami, USA
+1 212-226-3126
peregrinexpress1@gmail.com
From the WhoIs for peregrinexpress.com:
Creation Date: 2018-09-29T06:43:19Z
Registrar Registration Expiration Date: 2019-09-29T06:43:19Z

Registrant State/Province: Lagos
Registrant Country: NG
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
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Re: +38647844848

Post by NumberLover »

Name: SPD Courier
Email: info@spdcourier.com
Domain: spdcourier.com
Tel. Nos.: +38647844848, +12122263126 & +19177658852
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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