+74952084943

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+74952084943

Post by NumberLover »

Tel. No.: +74952084943
Email: logistics@inc-west.com
Domain: inc-west.com
Scam Type: Fake Website

From the Website:
Inc-West Tank Storage
664007, Irkutsk Region, The city of Irkutsk, Bolshoy Liteyny Avenue, 4, Office a701
Irkutsk, Russia Federation.
Head Director: Ivashkevich Alexander Vikentyevich
Tel: +7(495) 208 4943 Email: logistics@inc-west.com
INN: 380200089968
ROTTERDAM BRANCH
Mikhailov Vasiliev
Email: rotterdam@inc-west.com


From the WhoIs for inc-west.com:
Creation Date: 2018-12-06T20:38:54Z
Registrar Registration Expiration Date: 2019-12-06T20:38:54Z

Registrant Name: Ivashkevich Alexander Vikentyevich
Registrant Organization: INC-WEST-TANK STORAGE
Registrant Street: 664007 , Irkutsk region , the city of Irkutsk , Bolshoy Liteyny Avenue, 4, office a701,
Registrant City: Irkutsk
Registrant State/Province: Russia
Registrant Postal Code: 104313
Registrant Country: RU
Registrant Phone: +7.74952084943
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maktoum.usman@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.
Post Reply