+441482240121

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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+441482240121

Post by NumberLover »

Name: Eccount Bank
Domain: eccountonline.com
Tel. No.: +441482240121
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.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441482240121

Post by NumberLover »

Tel. Nos.: +441482240121 & +442079375805
Email: info@fastlightdelivery.com
Domain: fastlightdelivery.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 fastlightdelivery.com:
If in doubt please contact us
Address:

7 Abingdon Road
London
W8 6AH
United Kingdom

Phone:
+441482240121
Fax: +44 (0)20 7937 5805
Email: info@fastlightdelivery.com
From the WhoIs for fastlightdelivery.com:
Creation Date: 2017-04-19T15:05:17Z
Registrar Registration Expiration Date: 2019-04-19T15:05:17Z
Registrar: Upperlink Limited

Registrant Name: Ikponmwosa Edomwande
Registrant Organization: G.I Tech
Registrant Street: Rm 111 Attitude Hostel Ekosodin Uniben Ugbowo
Registrant City: Benin City
Registrant State/Province: Edo
Registrant Postal Code: 300001
Registrant Country: NG
Registrant Phone: +234.07030102959
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: iedomwande@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.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441482240121

Post by NumberLover »

Tel. Nos.: +441482240121 & +442079375805
Email: info@mainstremexpress.com
Domain: mainstremexpress.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 mainstremexpress.com:
If in doubt please contact the London office. For employment enquiries,
Address:

Main Strem Express Mail
7 Abingdon Road
London
W8 6AH
United Kingdom

Phone: +441482240121
Fax: +44 (0)20 7937 5805
Email: info@mainstremexpress.com
From the WhoIs for mainstremexpress.com:
Creation Date: 2017-03-28T07:55:21Z
Registrar Registration Expiration Date: 2019-03-28T07:55:21Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ikponmwosa Edomwande
Registrant Organization: G.I Teck
Registrant Street: Rm 111 attitude hostel ekosodin uniben ugbowo
Registrant City: Benin city
Registrant State/Province:
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.07030102959
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: iedomwande@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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