+13309214110

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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+13309214110

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Tel. No.: +13309214110
Emails: usa@penialgloballogistics.com & poland@penialgloballogistics.com
Domain: penialgloballogistics.com
Scam Type: Fake Website

From the Website:
Penial Global Logistics Ltd
508 Barnett Rd,
Columbus, OH 43213, USA
Skype: penialgloballogusa
Tel: (330) 921-4110 Email: usa@penialgloballogistics.com

REGIONAL OFFICE:
Penial Global Logistics Ltd.
Grzybowska 2,
00-131 Warszawa,
Pologne,Poland
Skype: penialgloballog2
Tel: ((22) 219 8712
Email: poland@penialgloballogistics.com
From the WhoIs:
Creation Date: 15-nov-2015
Expiration Date: 15-nov-2016

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.
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NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +13309214110

Post by NumberLover »

Name: European Ocean Shipping Company
Emails: poland@europeanoceanshippingcompany.com, usa@europeanoceanshippingcompany.com, greece@europeanoceanshippingcompany.com & thailand@europeanoceanshippingcompany.com
Domain: europeanoceanshippingcompany.com
Tel. Nos.: +48222198712, +48222198711, +13309214110, +13309214109, +306946498638, +306946498637, +66967106020 & +66967106019
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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