+66973122501

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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+66973122501

Post by NumberLover »

Tel. Nos.: +380930875442, +66973122501 & +17793240695
Emails: info@mffglobalint.com & info-mffglobalmff@mail.ua
Domain: mffglobalint.com
Scam Type: Fake Website

From the Website:
Global Maritime Freight Forwarders
5, Lidersovskiy blvd, Office nbr. 234 - 237, 65014 Odessa region, Odessa , Ukraine
Tel: +38 0 9308 754 42
163 Ocean Insurance Bldg., 10Fl. Surawong Rd.,
Suriyawong Bang Rak, Bangkok 10500 Thailand
Tel: +66 9731 225 01
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (779) 324-0695
Email: info@mffglobalint.com | info-mffglobalmff@mail.ua
From the WhoIs:
Creation Date: 27-apr-2016
Expiration Date: 27-apr-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
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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NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66973122501

Post by NumberLover »

Tel. Nos.: +669699207436, +12028109305 & +66973122501
Emails: info@deshl.com & us@deshl.com
Domain: deshl.com
Scam Type: Fake Website

From the Website:
Delta Express Shipping And Logistics Company DESHL
777/30-31 Moo7, Talad Ao Udom, Thung Sukhla, Sriracha, Chonburi, Thailand
Tel: +66 (969) 920-7436
Skype: deshl.shipping
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (202) 810-9305
Skype: deshl.shipping
Email: info@deshl.com | US@deshl.com
Australian Branch
Address: 486-494 Pacific Highway Suite 402 St. Leonards, Australia NSW 2065
Tel: +66 9731 225 01
From the WhoIs for deshl.com:
Creation Date: 2016-06-06T09:13:00.00Z
Registrar Registration Expiration Date: 2017-06-06T09:13:00.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
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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