+447010040066

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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+447010040066

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Name: Homnok Express Courier
Email: info@homnokexpresscouriers.com
Domain: homnokexpresscouriers.com
Tel. No.: +447010040066
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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NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447010040066

Post by NumberLover »

Tel. No.: +447010040066
Email: info@transworldmultilinks.com
Domain: transworldmultilinks.com
Scam Type: Fake Website

From the Website:
Trans World Multi Links UK Headquarters
195 Hanover Street, Mayfair,
London w1s England
Tel: +44 (0) 701 004 0066
Email: info@transworldmultilinks.com
From the WhoIs for transworldmultilinks.com:
Creation Date: 2016-09-06T16:20:17Z
Registrar Registration Expiration Date: 2017-09-06T16:20:17Z

Registrant Name: John Steve
Registrant Organization: Not Acceptable
Registrant Street: No. 12 Cent Ave
Registrant City: imc
Registrant State/Province: imc
Registrant Postal Code: 23454
Registrant Country: NG
Registrant Phone: +234.8098708469
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rbsukb@yahoo.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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