+237670730510

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

+237670730510

Postby NumberLover » Wed May 23, 2018 6:11 am

Name: Diamond Delivery & Security Company Inc.
Email: info@citizenpetexpress.us
Domain: diamonddsc.online
Tel. No.: +14433284144 & +237670730510
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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+237670730510

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Re: +237670730510

Postby NumberLover » Fri Nov 16, 2018 5:03 am

Tel. Nos.: +17176286269 & +237670730510
Email: info@worldwidepetsexpress.us
Domain: worldwidepetsexpress.us
Scam Type: Pet Scam

This fake website is used as part of a pet scam and claims to be selling pets or being used as a courier for shipping them. They have no pets to sell, they will just take your money and deliver nothing. In addition to the cost of the pet, they will come up with numerous costs for shipping the pet such as insurance, crates, etc..

From the fake website worldwidepetsexpress.us:
Worldwide Pets Express Inc.
United States: Glen Mills, PA 19342 US
Phone: +1 (717) 628-6269
Email: info@worldwidepetsexpress.us

Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada

United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1

Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam

Australia: 370 Scarborough Beach Rd, Osborne Park WA 6017, Australia

Elsewhere:: +2376-7073-0510,

Brazil: 366 Soa Paulo Road
makinez Park AV 10013 BZ.


From the WhoIs for worldwidepetsexpress.us:
Creation Date: 2018-06-12T19:09:52Z
Registry Expiry Date: 2019-06-12T19:09:52Z

Registrant Name: Appasaheb Sawant
Registrant Organization:
Registrant Street: B-302, Eternal Exotica, opp. Tata Inora park, Undri,Handewad
Registrant Street:
Registrant Street:
Registrant City: Pune
Registrant State/Province: Handewadi
Registrant Postal Code: +91
Registrant Country: IN
Registrant Phone: +1.7429545390
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: appas192awant@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Posts: 37054
Joined: Sat Dec 27, 2014 4:11 pm
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