+380982320908

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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+380982320908

Post by NumberLover »

Tel. Nos.: +380982320908, +380679565793 & +380638184730
Email: info@shpindafirm.com
Domain: shpindafirm.com
Skype: shpindafirm
Scam Type: Fake Website

From the website:
SHPINDA FIRM LTD
2, Rymskogo-Korsakova St., 40007, UKRAINE
Email: info@shpindafirm.com
Tel. +38 098 232 09 08
....
Tel: 380- 679- 565793
Mobile Phone: +380638184730
Skype: shpindafirm
From the WhoIs:
Creation Date: 13-oct-2015
Expiration Date: 13-oct-2016

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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
Omnipresent
Posts: 60125
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380982320908

Post by NumberLover »

Tel. Nos.: +380982320908 & +380982320900
Email: sales@shpindagroup.com
Domain: shpindagroup.com
Scam Type: Fake Website

From the Website:
Company Name: Shpinda Firm
Address: 2, Rymskogo-Korsakova Str. 4007, Sumy, Ukraine.
Tel: +380982320908
Fax: +380982320900
E-mail: sales@shpindagroup.com
From the WhoIs:
Creation Date: 20-apr-2016
Expiration Date: 20-apr-2017

Registrant Name: SHPINDA GROUP
Registrant Organization: SHPINDA FIRM
Registrant Street: 55/30 pushinskaya street
Registrant City: kiev
Registrant State/Province: kiev
Registrant Postal Code: 4600
Registrant Country: UA
Registrant Phone: +38.0982241812
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shpindagroup@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.
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