+12402572679

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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+12402572679

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Tel. Nos.: +4922882369436, +4922882369400 & +12402572679
Emails: richardweeks4life@gmail.com & info@crosstradegmbh.com
Domain: crosstradegmbh.com
Scam Type: Fake Website

From the Website:
Cross Trade GmBh
General Director: Richard Weeks
Skype: richard.weeks198
e-Mail: richardweeks4life@gmail.com
Cross Trade GmbH - Management
Am Fallturm 7
D 28359 Bremen Germany
Cross Trade - Kiln, Warehouse
Asbestosstr. 1
D 26954 Nordenham Germany
info@crosstradegmbh.com
Tel (49) 228 823 69436
Fax (49) 228 823 69400
. (240) 257-2679
From the WhoIs for crosstradegmbh.com:
Creation Date: 2017-01-13T08:04:59Z
Registrar Registration Expiration Date: 2018-01-13T08:04:59Z

Registrant Name: Brian V. Villalta
Registrant Organization:
Registrant Street: Am Fallturm 7
Registrant City: Bremen
Registrant State/Province: Bremen
Registrant Postal Code: 28359
Registrant Country: DE
Registrant Phone: +49.22882369436
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: villalta.brianv@yandex.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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