This month March 2017 I was fooled by the company Mazgo Freight Ltd using the phone number +441688212045.
The company is fake and the phone number also .
It was used by the company Buzz Logistics in the past.
In case you are checking this number please do not do any transaction.
Take care
M.
+441688212045
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NumberLover
- Omnipresent
- Posts: 60442
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +441688212045
Thanks for posting, can you provide the website details or email addresses that the scammer is using?
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.
Re: +441688212045
Hi
They are using contact@mazgofreights speaking also very gold German.
For more details I am happy to help.
They worked with a name also - Simone Krüger/ Simone Krueger. Simo.kru@Gmail.com
I don't know if they will use this name again...but just in case
M.
They are using contact@mazgofreights speaking also very gold German.
For more details I am happy to help.
They worked with a name also - Simone Krüger/ Simone Krueger. Simo.kru@Gmail.com
I don't know if they will use this name again...but just in case
M.
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NumberLover
- Omnipresent
- Posts: 60442
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +441688212045
Site has already been reported as being fraudulent
Name: Mazgo Freights Ltd]
Email: contact@mazgofreights.com
Domain: mazgofreights.com
Tel. No.: +441688212045
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Name: Mazgo Freights Ltd]
Email: contact@mazgofreights.com
Domain: mazgofreights.com
Tel. No.: +441688212045
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.
-
NumberLover
- Omnipresent
- Posts: 60442
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +441688212045
Name: Trace Access
Domain: traceaccesslimited.com
Tel. No.: +441688212045
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Domain: traceaccesslimited.com
Tel. No.: +441688212045
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.
-
NumberLover
- Omnipresent
- Posts: 60442
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +441688212045
Name: Fast Lane Logistics
Email: contact@fastlane-logistics.com
Domain: fastlane-logistics.com
Tel. No.: +441688212045
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: contact@fastlane-logistics.com
Domain: fastlane-logistics.com
Tel. No.: +441688212045
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.
-
NumberLover
- Omnipresent
- Posts: 60442
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +441688212045
Name: Your-Courier-Express
Email: info@your-courier.com
Domain: your-courier.com
Tel. Nos.: +441688212045 & +393256889898
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@your-courier.com
Domain: your-courier.com
Tel. Nos.: +441688212045 & +393256889898
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.
-
NumberLover
- Omnipresent
- Posts: 60442
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +441688212045
Name: Your-Courier-Express
Email: contact@your-courier-ltd.com
Domain: your-courier-ltd.com
Tel. Nos.: +441688212045 & +393256889898
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: contact@your-courier-ltd.com
Domain: your-courier-ltd.com
Tel. Nos.: +441688212045 & +393256889898
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.
-
NumberLover
- Omnipresent
- Posts: 60442
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +441688212045
Tel. No.: +441688212045
Email: contact@logisticscourierltd.com
Domain: logisticscourierltd.com
Scam Type: Fake Website
From the website:
Email: contact@logisticscourierltd.com
Domain: logisticscourierltd.com
Scam Type: Fake Website
From the website:
From the WhoIs for logisticscourierltd.com:LOGISTICS LIMITED
Kirchstrasse 1 9490 Vaduz Liechtenstein
contact@logisticscourierltd.com
+441688212045
33 Riverwalk Rd Enfield EN3 7QN United Kingdom
contact@logisticscourierltd.com
+441688212045
Creation Date: 2017-07-11T00:00:00Z
Registrar Registration Expiration Date: 2018-07-11T00:00:00Z
Registrant Name: logisticscourierltd.com c/o WHOIS Privacy Ltd.
Registrant Organization: logisticscourierltd.com c/o WHOIS Privacy Ltd.
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.