+66996144893

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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+66996144893

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Name: Continental Logistics Company
Email: info@continentalslogistic.com
Domain: continentalslogistic.com
Tel. Nos.: +14348780839 & +66996144893
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66996144893

Post by NumberLover »

Tel. Nos.: +14348780839 & +66996144893
Email: info@continentalslogistic.com
Domain: continentalslogistic.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 continentalslogistic.com:

USA ADDRESS

Street: 3183 Kelly Drive
City: Greenville
State: West Virginia
Zip Code: 24945
Tel:+1 (434) 878-0839

Thailand Address

184/107, Forum Tower, 20th Floor,
Ratchadapisek Road,
Huaykwang, Bangkok 10310,
Thailand
Tel: +66 99 614 4893

Website Details

Website: www.continentalslogistic.com
email:info@continentalslogistic.com
email:support@continentalslogistic.com

For international and easy contact you can contact us directly on whatsApp with the number bellow

Welcome to Continental Logistics Company
From the WhoIs for continentalslogistic.com:
Creation Date: 2018-08-16T19:10:32.00Z
Registrar Registration Expiration Date: 2019-08-16T19:10:32.00Z

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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