+442038702739

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+442038702739

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Tel. No.: +442038702739
Email: contact@transport-mvm.com
Domain: transport-mvm.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 transport-mvm.com:
MVM Logistics LTD.
Reg. No.: 10446914 - Verify our Company - Registration Certificate - Transport Certificate
125 Scotts Road
London, E10 6LN
United Kingdom

Tel/Fax: +44 (0) 203 870 2739
E-mail: contact@transport-mvm.com

OFFICES / WAREHOUSE
Schulstraße 118
Sagard, 18551
Germany
514 Contrada Colombaio Lasagna Av. Dr. Gómez Ulla
Marsala (TP), 91025 Cádiz, 11002
Italy Spain
From the WhoIs for transport-mvm.com:
Creation Date: 2019-01-28T11:26:06Z
Registrar Registration Expiration Date: 2020-01-28T11:26:06Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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.
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