+34872506220

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

+34872506220

Postby NumberLover » Wed Apr 04, 2018 5:56 am

Name: Allrecht Trans
Email: support@allrecht-trans.com
Domain: allrecht-trans.com
Tel. Nos.: +34651303145 & +34872506220
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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+34872506220

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Re: +34872506220

Postby NumberLover » Thu May 10, 2018 7:18 am

Name: ADLER Trans
Email: support@adler-trans.com
Domain: adler-trans.com
Tel. Nos.: +34645131193, +34872506220, +441179088080 & +441179088090
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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NumberLover
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Posts: 36994
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Location: Hanging on the telephone

Re: +34872506220

Postby NumberLover » Mon Feb 11, 2019 4:50 am

Tel. Nos.: +34692856882, +34872506220, +441419097070, +441419097090, +353872953817 & +353872953818
Email: support@aig-transport.com
Domain: aig-transport.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 aig-transport.com:
AIG Transport Spain Address
Polígono San Pancracio 40
14500 Puente Genil,
Córdoba, Spain
Phone: +34 (0) 692 856 882
Fax: +34 (0) 872 506 220
E-mail: support@aig-transport.com
Lines open:
Monday to Friday
08:00 AM - 05:00 PM
Saturday
08:00 AM - 12:00 AM

AIG Transport United Kingdom Address
17 Poplar Way E
BS11 0YH Bristol
United Kingdom
Phone: +44 (0) 141 909 7070
Fax: +44 (0) 141 909 7090
E-mail: support@aig-transport.com
Lines open:
Monday to Friday
08:00 AM - 05:00 PM
Saturday
08:00 AM - 12:00 AM

AIG Transport Ireland Address
Swords Business Park 45
K67 D2C5 Mantua, Dublin
Ireland
Phone: +353 (0) 87 295 3817
Fax: +353 (0) 87 295 3818
E-mail: support@aig-transport.com
Lines open:
Monday to Friday
08:00 AM - 05:00 PM
Saturday
08:00 AM - 12:00 AM


From the WhoIs for aig-transport.com:
Creation Date: 2019-01-24T11:03:17Z
Registrar Registration Expiration Date: 2020-01-24T11:03:17Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 36994
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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