+61288809041

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+61288809041

Post by NumberLover »

Name: Crosszone Shipping
Email: info@crosszoneshipping.com
Domain: crosszoneshipping.com
Tel. Nos.: +19177656333, +16468956652, +442033895488, +233268281572, +2348128074197, +3228085711, +61288809041 & +971526718506
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +61288809041

Post by NumberLover »

More Info

From the Website:
NEW YORK OFFICE
MANHATTAN
406 Madison Avenue LL
Suite 1801, 18th Floor
Manhatan New York 10022
New York
Tel: +1.917.765.6333 | +1.646.895.6652
Information: LONDON
United Kingdom
+442033895488
Block 202 Community 15 Tema Accra, Ghana
Greater Accra
Ghana
Telephone: +233.26.828.1572
Nigeria Corperate Office
45 Victoria Way Lagos
Nigeria
Telephone: +2348128074197
Bloemenhofphlein 5 Brusel Belguim
Belgium
Telephone: +3228085711
2/9-11 Chaplin Drive lane Cove NSW,
Australia Corperate Office
Telephone: +61288809041
Khalid Biin Waleed Road Bur Dubai
United Arab Emirates
Telephone: +971526718506
Conakry Guinea office
P.O. Box 222, Malabo Bioko Norte Conakry
republic of guinie
Guinea
From the WhoIs:
Creation Date: 27-mar-2015
Expiration Date: 27-mar-2016

Registrant Name: Kwame Kusi
Registrant Organization: NIIKUS I.T Group
Registrant Street: PINK House , Chemu Road, Banana Inn
Registrant City: Accra
Registrant State/Province: GA
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.264203161
Registrant Email: niikusit@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.
Post Reply