+16169183440

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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+16169183440

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Tel. Nos.: +16169183440 & +3197005030095
Email: info@247globalexpress.com
Domain: 247globalexpress.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 247globalexpress.com:
PLEASE FIND OUR CONTACT DETAILS BELOW
America - United State Of America(USA) : Whatsapp: +1 (616) 918 3440
Holland - Holland : Whatsapp: +31 9700 503 0095
Support info@247globalexpress.com
General Inquiry : info@247globalexpress.com
Website URL : https://247globalexpress.com
Our Office Hours Monday to Sunday from 9:00A.M to 6:00 P.M

Copyright © 2013 - 2017 All Rights Reserved 247 GLOBAL EXPRESS l Ltd
From the WhoIs for 247globalexpress.com:
Creation Date: 2018-11-19T17:03:00Z
Registrar Registration Expiration Date: 2019-11-19T17:03:00Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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: +16169183440

Post by NumberLover »

Tel. Nos.: +3297005030095 & +16169183440
Domain: directincomes.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 directincomes.com:
Find us at the office
Bld Mihail Kogalniceanu, nr. 8,
7652 Bucharest,
Holland

phone
Give us a ring
Care Line & Whatsapp
Holland(+32 97005030095) United States( +1 (616) 918-3440
Mon - Sun, 00:00-22:00

© Direct Income 2019.
From the WhoIs for directincomes.com:
Creation Date: 2018-04-11T21:02:36Z
Registrar Registration Expiration Date: 2019-04-11T21:02:36Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16169183440

Post by NumberLover »

Tel. No.: +16169183440
Email: info@investors-center.org
Domain: investors-center.org
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 investors-center.org:
CONTACT US

256, 1st AVE, Manchester
125 , Noth England

Whatsapp: +1 (616) 918-3440
Whatsapp: +1 (616) 918-3440

Email : info@investors-center.org
From the WhoIs for investors-center.org:
Creation Date: 2018-07-25T13:39:20Z
Registry Expiry Date: 2019-07-25T13:39:20Z
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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