+380930875442

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

+380930875442

Post by NumberLover »

Tel. Nos.: +380930875442, +66973122501 & +17793240695
Emails: info@mffglobalint.com & info-mffglobalmff@mail.ua
Domain: mffglobalint.com
Scam Type: Fake Website

From the Website:
Global Maritime Freight Forwarders
5, Lidersovskiy blvd, Office nbr. 234 - 237, 65014 Odessa region, Odessa , Ukraine
Tel: +38 0 9308 754 42
163 Ocean Insurance Bldg., 10Fl. Surawong Rd.,
Suriyawong Bang Rak, Bangkok 10500 Thailand
Tel: +66 9731 225 01
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (779) 324-0695
Email: info@mffglobalint.com | info-mffglobalmff@mail.ua
From the WhoIs:
Creation Date: 27-apr-2016
Expiration Date: 27-apr-2017

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.
akiss
Posts: 1
Joined: Thu Jul 21, 2016 11:22 am

Re: +380930875442

Post by akiss »

TEL : +380930875442
MFFGLOBAL SHIPPING COMPANY UKRAINE
the new fake shiping site: mffginternational.com
email: shippers2001@fastservice.com

a scammer MOHAMED DAAGI of alibaba site that use fake elements to scam buyers
he pretends that works under Mohamed Daagi

and the elements of his fake company is:

ALL BIZ TRADING COMPANY
Head office: Hrets'ka St, 25 , Odessa , Ukraine
Email: allbiz.metal@gmail.com Tel: +380734859905. Fax ; +380734859905

the name that he gives to take the money from moneygram:
Receiver's First Names ..........VALERY NUFOR
Receiver's Last Names .......... FORBI
Country ...............................Ukraine
City .....................................Odessa
Address ...............................Hrets'ka St, 25
Post Reply