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+14405086225

Posted: Mon Feb 20, 2017 8:06 am
by NumberLover
Name: Clark Construction
Email: career@clarkconstruction.ga
Domain: clarkconstruction.ga
Tel. No.: +14405086225
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +14405086225

Posted: Mon Mar 13, 2017 6:30 am
by NumberLover
Name: Clark Construction
Email: career@clarkconstruction.ga
Domain: clarkconstructiongroup.us
Tel. No.: +14405086225
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +14405086225

Posted: Tue Apr 18, 2017 6:17 am
by NumberLover
Tel. No.: +14405086225
Scam Type: Advance Fee Fraud Scam

Message sent to our Facebook account:
Hello
I want ask about number phone of Customs at Baltimore Airport in Maryland
Is that number 00 1 440-508-6225
Is this phone number one of the airport phone numbers or not?
Today they called my husband and told him that the package was booked because he did not pay the $ 590 bail
So I want Check to be sure
Thank you

Re: +14405086225

Posted: Tue Jun 20, 2017 12:12 pm
by NumberLover
Name: Transglobal Logistics Worldwide
Email: info@transgloballogistics.us
Domain: transgloballogistics.us
Tel. Nos.: +14405086225 & +13605157984
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +14405086225

Posted: Mon Aug 21, 2017 1:36 pm
by NumberLover
Name: Speedway Delivery
Email: info@speedwaydelivery.us
Domain: speedwaydelivery.us
Tel. Nos.: +14405086225 & +19329025914
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +14405086225

Posted: Thu Mar 15, 2018 6:58 am
by NumberLover
Tel. No.: +14405086225
Email: info@natwestsdc.online
Domain: natwestsdc.online
Scam Type: Fake Website

From the Website:
NATWEST SECURITY & DELIVERY COMPANY
1830 Biddie Lane Glen Allen, VA 23060
info@natwestsdc.online
+1 440 508 6225
From the WhoIs for natwestsdc.online:
Creation Date: 2017-10-13T12:51:13.0Z
Registry Expiry Date: 2018-10-13T23:59:59.0Z

Registrant Name: Billard Network
Registrant Organization:
Registrant Street: Benard Avenue
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 45011
Registrant Country: NG
Registrant Phone: +234.8190110211
Registrant Fax:
Registrant Email: billardnetwork@gmail.com

Re: +14405086225

Posted: Wed Apr 03, 2019 5:47 am
by NumberLover
Name: Jet Logistic Group
Email: info@jetlogisticsgroup.com
Domain: jetlogisticsgroup.com
Tel. Nos.: +14405086225 & +12082612380
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +14405086225

Posted: Wed Apr 17, 2019 4:17 am
by NumberLover
Name: Global Shipping Logistics
Email: info@globalshipping-logistics.com
Domain: globalshipping-logistics.com
Tel. No.: +14405086225, +14242624103 & +237654285538
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +14405086225

Posted: Sun Apr 21, 2019 5:03 am
by NumberLover
Name: Express Shipping Worldwide
Email: info@lulogistics.com
Domain: lulogistics.com
Tel. No.: +14405086225
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +14405086225

Posted: Sun Apr 21, 2019 5:04 am
by NumberLover
Name: Super Express Courier
Email: superexpresscourier1@gmail.com
Domain: superexpresscourier.us
Tel. Nos.: +14086570350 & +14405086225
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.