+12313313188

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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+12313313188

Post by NumberLover »

Tel. Nos.: +12313313188 & +12313313199
Emails: caroline.rolly@yandex.com & hr@daxcom-construction.com
Domain: daxcom-construction.com
Scam Type: Employment Scam

From: Caroline Rolly - caroline.rolly@yandex.com
Here's our response to your interest in our add on India Naukri job site about our job vacancies.

Kindly download the attached file to view our respond and feed us back with area of your interested with your credentials and international copy with your answers to our preliminary Questions.

Awaiting your prompt reply.

Yours Faithfully,

Mrs Caroline Rolly.
Advertising Manager.

DAXCOM CONSTRUCTIONS COMPANY.
Address: 2677 Yore Ave Sodus, MI,
49126 United States.
Tel:+12313313188
Fax:+12313313199
Email: hr@daxcom-construction.com
From the WhoIs for daxcom-construction.com:
Creation Date: 14-sep-2015
Expiration Date: 14-sep-2016

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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Re: +12313313188

Post by NumberLover »

Tel. No.: +12313313188 & +12064158553
Emails: info@daxcomconstruction.com, admin@daxcomconstruction.com & hr@daxcomconstruction.com
Domain: daxcomconstruction.com
Scam Type: Fake Website

From the Website:
Daxcom Construction
2677 Yore Ave
Sodus, MI 49126
TEL: +1-231-331-3188
EMAIL: info@daxcomconstruction.com
admin@daxcomconstruction.com
hr@daxcomconstruction.com
TOLL FREE: + 1-206-415-8553 (Seattle, Washington)
From the WhoIs:
Creation Date: 28-aug-2015
Expiration Date: 28-aug-2016

Registrant Name: SAKA ADEWALE
Registrant Organization: WALETECH TECHNOLOGIES
Registrant Street: LAGOS LAGOS
Registrant City: LAGOS
Registrant State/Province: LAGOS
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.07059534636
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sakaadewale473@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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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +12313313188

Post by NumberLover »

Name: Citibank
Domain: citilgroups.com
Tel. Nos.: +12313313188 & +17794566452
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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