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


Postby NumberLover » Tue Oct 31, 2017 6:42 am

Tel. Nos.: +447035907628, +447826965922, +5511948141904 & +14233932129
Domain: primeparcelservices.net
Scam Type: Fake Website

From the Website:
UK Office
Prime Parcel Services ,Unit 43,
The Birches Ind Est, Willard Way,East Grinstead,
West Sussex, RH19 1XZ.
United Kingdom
Tel:+447035907628 ,+447826965922

Brazil Office
Av. Juscelino Kubitschek, 1.709
Torre Norte – 17º andar 04543-907 –
São Paulo – SP Brasil

USA Office
3401 E. St. Elmo,
Ste. 306 Austin,
TX 78744,USA

From the WhoIs for primeparcelservices.net:
Creation Date: 2017-06-01T03:56:41Z
Registrar Registration Expiration Date: 2018-06-01T03:56:41Z

Registrant Name: Tony Peterside
Registrant Organization:
Registrant Street: 2 Cliff Close
Registrant City: Lekki
Registrant State/Province: Lagos
Registrant Postal Code: 0234
Registrant Country: NG
Registrant Phone: +234.09033010938
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tonypeterside001@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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