+13212335904

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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+13212335904

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Name: GrandOptions24
Email: support@grandoptions24.com
Domain: grandoptions24.com
Tel. Nos.: +447800002127 & +13212335904
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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NumberLover
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Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +13212335904

Post by NumberLover »

Tel. Nos.: +447800002127 & +13212335904
Email: support@grandsoptions24.com
Domain: grandoption24.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website grandoption24.com:
+447800002127
+1 321 233 5904
7712 Victoria Street STOCKPORT SK58 7NZ
support@grandsoptions24.com

Copyright © 2018 All right reserved. ZIbtech global for Grandoptions24
From the WhoIs for grandoption24.com:
Creation Date: 2018-12-03T20:59:54Z
Registrar Registration Expiration Date: 2019-12-03T20:59:54Z

Registrant Name: Patra Gills
Registrant Organization: Energy trust
Registrant Street: TaKiya plaza Road 0
Registrant City: Abuja
Registrant State/Province: FCT
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8056849338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: patragills@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.
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