+447840727437

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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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447840727437

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Tel. Nos.: +447840727437, +447873184258 & +448723528763
Emails: office@logisticsadvantagelimited.eu & advantage-logistics@consultant.com
Domain: advantage-logistics.eu
Scam Type: Fake Website

From the Website:
Logistics Advantage LTD
Neutral Third Party for Online Auto-Motors Transactions
Advantage Logistics Limited SCOTLAND MOTORS LTD (Registered No SC507083)
SCOTLAND MOTORS LTD (Registered No SC507083)
37 ROSEBURN STREET, EDINBURGH, EH12 5PE, UNITED KINGDOM

Poland Address
Ogarów Polskich 30
Warsaw - POLAND

Germany Address
Hagenauer Straße 59,
65203 Wiesbaden - GERMANY
Phone: +44-784-072-7437 (Italian Support)
Phone: +44-787-318-4258 (Spanish Support)
Fax: +44-872-352-8763
office@logisticsadvantagelimited.eu
advantage-logistics@consultant.com
From the WhoIs:
Registrant:
NOT DISCLOSED!
Visit www.eurid.eu for webbased whois.

Technical:
Name: Domain Manager
Organisation: PublicDomainRegistry.com
Language: en
Phone: +1.2013775952
Fax: +1.3202105146
Email: email@publicdomainregistry.com

Registrar:
Name: PDR Ltd.
Website: www.publicdomainregistry.com

Name servers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447840727437

Post by NumberLover »

Name: Logistics Advantage Ltd
Email: office@logisticsadvantagelimited.eu
Domain: advantage-logistics.eu
Tel. Nos.: +447840727437, +447840727436 & +448723528763
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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