+442035142688

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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+442035142688

Post by NumberLover »

Tel. Nos.: +442035297832, +442035142688 & +442035293741
Email: info@lcsbeverages.com & l.c.stores.ltd@gmail.com
Domain: lcsbeverages.com
Scam Type: Fake Website

From the Website:
London Convenience Stores LTD
4-6 Fauconberg Road, W4 3JY London, United Kingdom (UK)
info@lcsbeverages.com
Phone +44 203 529 7832
Fax +44 203 514 2688
.. l.c.stores.ltd@gmail.com
From http://www.destockplus.co.uk/buy/c-1535 ... pepsi.html:
Registered since 22 February 2016
Company: London Convenience Stores LTD
4-6 Fauconberg Road, W4 3JY London, United Kingdom (UK)
Identification number of the company: 05450135
Contact: Peter Howell
Phone: +44 203 529 3741
From the Whois:
Creation Date: 03-mar-2016
Expiration Date: 03-mar-2017

Registrant Name: Whois privacy protection service
Registrant Organization: Internet Invest, Ltd. dba Imena.ua
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442035142688

Post by NumberLover »

Tel. Nos.: +441914329708 & +442035142688
Email: info@superwaysship.com
Domain: superwaysship.com
Scam Type: Fake Website

From the Website:
SW Shipping
United Kingdom
44 191 432 9708 / 44 203 514 2688
info@superwaysship.com
From the WhoIs for superwaysship.com:
Creation Date: 04-mar-2016
Expiration Date: 04-mar-2017

Registrant Name: Whois privacy protection service
Registrant Organization: Internet Invest, Ltd. dba Imena.ua
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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442035142688

Post by NumberLover »

Tel. Nos.: +442038683191 & +442035142688
Email: info@beveragestrade.com
Domain: beveragestrade.com
Scam Type: Fake Website

From the Website:
Super Retails Ltd.
+44 203 868 3191 / +44 203 514 2688
info@beveragestrade.com
From the WhoIs for beveragestrade.com:
Creation Date: 17-apr-2016
Expiration Date: 17-apr-2017

Registrant Name: Whois privacy protection service
Registrant Organization: Internet Invest, Ltd. dba Imena.ua
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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