+442033223350

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

+442033223350

Postby NumberLover » Thu Dec 20, 2018 7:12 am

Name: Move Cargo Global
Email: contact@movecargoglobal.com
Domain: movecargoglobal.com
Tel. Nos.: +18573085417, +442033223350, +14378002851 & +61488874093
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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+442033223350

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Re: +442033223350

Postby NumberLover » Mon Jan 21, 2019 7:14 am

Tel. Nos.: +14104426707 & +442033223350
Email: contact@gmbexpress.com
Domain: gmbexpress.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 gmbexpress.com:
GMB World Express Cargo World Wide Courier Building 300HMB APT. World Flight Terminal, Manchester Airport.
M90 5BA London

US: +1 (410) 442 6707
UK: +44 (203) 3223 350

contact@gmbexpress.com


From the WhoIs for gmbexpress.com:
Creation Date: 2018-07-27T19:32:32Z
Registrar Registration Expiration Date: 2019-07-27T19:32:32Z

Registrant Name: GMB Express
Registrant Organization: GMB Express
Registrant Street: Ny
Registrant City: ny
Registrant State/Province: New York
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.8764543676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ebukanweke324@yahoo.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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