+447014237126

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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Posts: 60243
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Location: Hanging on the telephone

+447014237126

Post by NumberLover »

Tel. No.: +447014237092 & +447014237126
Emails: info@multilogisticsinc.com & enquiries@multilogisticsinc.com
Domain: wemultilogistics.com
Scam Type: Fake Website

From the Website:
WorldExpress Multi Logistic Inc
Colnbrook Hill Square, Berk's Street,
London 69 4PQ, United Kingdom.
TEL: +447014237126 / +447014237092
Email Us: info@multilogisticsinc.com
Customer Care: enquiries@multilogisticsinc.com
From the WhoIs for wemultilogistics.com:
Creation Date: 10-apr-2015
Expiration Date: 10-apr-2016

Registrant Name: Red Indone
Registrant Organization:
Registrant Street: No. 21 Rumuokuta
Registrant City: imc
Registrant State/Province: imc
Registrant Postal Code: 23454
Registrant Country: NG
Registrant Phone: +234.7084086464
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rbirlnd15@yahoo.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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447014237126

Post by NumberLover »

Name: Trans World Multi Link Inc
Email: info@transworldmultilink.com
Domain: transworldmultilink.com
Tel. Nos.: +447014237126 & +447014237092
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.
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