+18508880075

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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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+18508880075

Post by NumberLover »

Tel. Nos.: +18508880075 & +16464939688
Email: info@scoibb.org
Domains: scoibb.com & scoibb.org
Scam Type: Fake Website

From the Website:
Standard Chartered
Global headquarters
10 G Broadway, New York, NY 10038, USA
+1 850-888-0075

Miami Beach Office 309 Arthur Godfrey Rd, Miami Beach, FL 33140
United States of America
+1 646-493-9688
Email Address: info@scoibb.org
From the WhoIs for scoibb.com:
Creation Date: 12-jan-2016
Expiration Date: 12-jan-2017

Registrant Name: danielballester
Registrant Organization: N/A
Registrant Street: airport road, lagos
Registrant City: ABJ
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8053524768
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: danielballestergmx@gmail.com
From the WhoIs for scoibb.org:
Creation Date: 2016-01-12T13:51:33Z
Registry Expiry Date: 2017-01-12T13:51:33Z

Registrant Name: danielballester
Registrant Organization: N/A
Registrant Street: airport road, lagos
Registrant City: ABJ
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8053524768
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: danielballestergmx@gmail.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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18508880075

Post by NumberLover »

Tel. Nos.: +14843247146 & +18508880075
Emails: info@standardslscp.org & shipment@standardslscp.org
Domain: standardslscp.org
Scam Type: Fake Website

From the Website:
Standard Securities and Logistics Services
Registered Offices

UNITED STATES
509 22th Street NW,
Washington DC,
DC 20004
TEL: 1 484 324 7146

UNITED STATES
8801 NW 7th Avenue
Miami, FL 33150.
TEL: 1 850 888 0075
UNITED STATES

CONTACT EMAIL CENTRE:
For General Information: info@standardslscp.org
For Shipment issues: shipment@standardslscp.org
From the WhoIs:
Creation Date: 2015-11-27T03:49:57Z
Registry Expiry Date: 2016-11-27T03:49:57Z

Registrant Name: efe george
Registrant Organization: N/A
Registrant Street: 102 ujoelen rd,
Registrant City: auchi
Registrant State/Province: Anambra
Registrant Postal Code: 42001
Registrant Country: NG
Registrant Phone: +234.7076450912
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ciccarrot@gmail.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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