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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60471 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Sat Dec 12, 2015 1:10 pm
Tel. Nos.:
+380731696537 &
+12192092563
Email:
support@maxtelogistics.com ,
warehouse@maxtelogistics.com ,
info@maxtelogistics.com ,
parcelshipping@maxtelogistics.com &
cargoshipping@maxtelogistics.com
Domain:
maxtelogistics.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 20-oct-2015
Expiration Date: 20-oct-2016
Registrant Name: Kingston Joe
Registrant Organization:
Registrant Street: 04060, kiev, akademika pavlova, 25
Registrant City: kiev
Registrant State/Province: kiev
Registrant Postal Code: 04060
Registrant Country: UKRAINE
Registrant Phone: +380.961224921
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
joekingston90@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.
NumberLover
Omnipresent
Posts: 60471 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Sat Feb 13, 2016 8:28 am
Tel. No.:
+12192092563
Email:
info@orientalshippingline.com
Domain:
orientalshippingline.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 10-jul-2015
Expiration Date: 10-jul-2016
Registrant Name: Ekoi Deric
Registrant Organization: VDEC Consultancy Ltd
Registrant Street: P.O Box 237 Buea
Registrant City: Buea
Registrant State/Province: SW
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.23779243655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
infos@vdeconsultancy.net 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.
