+601118929950

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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+601118929950

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Name: Davenlogs Express
Email: info@davenlogs.com
Domain: davenlogs.com
Tel. No.: +601118929950
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.
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NumberLover
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Re: +601118929950

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Name: Infinitelogs Express Courier Services
Email: info@infinitelogs.com
Domain: infinitelogs.com
Tel. No.: +601118929950
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.
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NumberLover
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Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +601118929950

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Tel. No.: +601118929950
Email: info@davenlogs.com
Domain: davenlogs.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 davenlogs.com:
HEAD OFFICE
Get in touch with us through these ways

ADDRESS
21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.

PHONE
+601118929950

EMAIL ADDRESS
info@davenlogs.com

21-22 Boam Wong Street, Central Crampei,
Malaysia.

Daven with ocean and air freight forwarding and contract logistics as its pillars, and by taking advantage of a network spanning more than 47 locations in 43 countries around the world, is meeting the increasingly diverse and sophisticated requests of customers.

Daven Courier & Delivery Service
From the WhoIs for davenlogs.com:
Creation Date: 2017-06-15T21:51:16.00Z
Registrar Registration Expiration Date: 2019-06-15T21:51:16.00Z

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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