+60168529758

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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+60168529758

Post by NumberLover »

Name: Trans Logistics Shipping Lines
Email: info@translogisticsshippinglines.com
Domain: translogisticsshippinglines.com
Tel. Nos.: +60168529758, +17203369348, +237672463480 & +66943018101
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60168529758

Post by NumberLover »

Name: Lead Way Thai Company Ltd
Email: info@leadwaythaicompanyltd.com
Domain: leadwaythaicompanyltd.com
Tel. Nos.: +60168529758 & +17203369348
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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