+12815811851

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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+12815811851

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Tel. Nos.: +12815811851, +19876543219 & +31108081025
Emails: storage@exforlogisticsbv.com & logistics@exforlogisticsbv.com
Domain: exforlogisticsbv.com
Scam Type: Fake Website

From the Website:
EXFOR LOGISTICS BV
Sluisjesdijk 155 3087
AG Waalhaven Rotterdam
KVK-nummer: 68629052
Vestigingsnr: 000037050729
+1 281 581 1851
+1 987 654 3219
+3 110 808 1025
storage@exforlogisticsbv.com
logistics@exforlogisticsbv.com
From the WhoIs for exforlogisticsbv.com:
Creation Date: 2017-07-20T19:00:08Z
Registrar Registration Expiration Date: 2018-07-20

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12815811851

Post by NumberLover »

Tel. Nos.: +12815811851, +19876543219 & +31103400997
Email: storage@delta-terminal.nl
Domain: delta-terminal.nl
Scam Type: Fake Website

From the website:
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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