ScamNumbers.info

Name: K2 Incense Online, LLC
Email: k2bathsalt@gmail.com
Domain: k2bathsaltonline.com
Tel. No.: +14054454295
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Diamond Intercontinental Logistics (DIL)
Domain: diamondpremium-logistics.com
Tel. No.: +14054454295
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Tel. Nos.: +14054454295 & +16504298943
Email: k2bathsalt@gmail.com
Domain: k2bathsaltonline.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website k2bathsaltonline.com:

Live Help : +1 (405) 445-4295

WhatsApp: + 1 (650) 429-8943

Customer Service Requests: All customer service requests will be answered in 1-2 business day's.

If you have any question please email us at: k2bathsalt@gmail.com

K2 Incense Online

From the WhoIs for k2bathsaltonline.com:

Creation Date: 2017-01-13T19:40:38Z
Registrar Registration Expiration Date: 2020-01-13T19:40:38Z

Registrant Name: Not disclosed Not disclosed
Registrant Organization: IceNetworks Ltd.

Name: Diamon International Logistics
Domain: bestdiamond-logistics.com
Tel. No.: +14054454295
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.