+447547967356

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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447547967356

Post by NumberLover »

Name: Logistics Universal
Email: info@logisticsuniversal.com
Domain: logisticsuniversal.com
Tel. Nos.: +447936453734 & +447547967356
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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447547967356

Post by NumberLover »

Name: Universal Logistics UK
Email: info@universallogsuk.com
Domain: universallogsuk.com
Tel. Nos.: +447936453734 & +447547967356
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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447547967356

Post by NumberLover »

Name: Universal Logistics
Email: universal_logistics@mail.ru
Domain: universallogisticsuk.com
Tel. Nos.: +447936453734, +447547967356 & +448721116659
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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447547967356

Post by NumberLover »

Tel. Nos.: +447936453734 & +447547967356
Email: info@logisticsuniversal.com
Domain: logisticsuniversal.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 logisticsuniversal.com:
CONTACT INFO
60 st Vincent place,London
United Kingdom

info@logisticsuniversal.com

+44 793 645 3734 / +44 754 796 7356

Logistics Univeral utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.
From the WhoIs for logisticsuniversal.com:
Creation Date: 2018-02-13T06:34:49Z
Registrar Registration Expiration Date: 2019-02-13T06:34:49Z

Registrant Name: Johanna Moore
Registrant Organization:
Registrant Street: 4825 Old House Drive
Registrant City: Columbus
Registrant State/Province: Ohio
Registrant Postal Code: 43201
Registrant Country: US
Registrant Phone: +1.7408359332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cydoms@hotmail.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.
Post Reply