Name: Diamond Intercontinental Logistics
Email: info@diamondlogisticsinternational.com
Domain: diamondlogisticsinternational.com
Tel. No.: +14432128730
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+14432128730
- NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+14432128730
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.
- NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +14432128730
Name: Greenleaf Healing Center
Email: ghcweed@gmail.com
Domain: ghcweed.com
Tel. No.: +14432128730
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: ghcweed@gmail.com
Domain: ghcweed.com
Tel. No.: +14432128730
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.
- NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +14432128730
Name: Diamond Shipping
Email: info@diamondlogisticsinternational.com
Domain: diamondlogisticsonline.net
Tel. No.: +14432128730
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@diamondlogisticsinternational.com
Domain: diamondlogisticsonline.net
Tel. No.: +14432128730
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.