+66960904586

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+66960904586

Postby NumberLover » Fri May 27, 2016 3:49 am

Tel. Nos.: +66960904586 & +23772059323
Emails: info@globexcontainershippinglines.com, cameroon@globexcontainershippinglines.com, ndichiayung.n@globexcontainershippinglines.com, dimitragouveris@globexcontainershippinglines.com, bemsidonald@globexcontainershippinglines.com & lidap@globexcontainershippinglines.com
Domain: globexcontainershippinglines.com
Scam Type: Fake Website

From the Website:
Globex Container Shipping Lines Bangkok, Thailand
163 Ocean Insurance Bldg., 10Fl.
Surawong Rd., Suriyawong
Bangrak, Bangkok
10500 Kingdom of Thailand
Help Desk - +66960904586
E-mail – info@globexcontainershippinglines.com

309 Bebe Eyidi Street, P.O Box 30009
Douala, Littoral Region
Republic of Cameroon
Help Desk - +23772059323
E-mail – cameroon@globexcontainershippinglines.com

Ndichia Y. :- ndichiayung.n@globexcontainershippinglines.com
Dimitra Gouveris :- dimitragouveris@globexcontainershippinglines.com
Bemsi Donald :- bemsidonald@globexcontainershippinglines.com
lidap :- lidap@globexcontainershippinglines.com


From the WhoIs:
Creation Date: 20-aug-2015
Expiration Date: 20-aug-2016

Registrant Name: DOMAIN MAY BE FOR SALE, CHECK AFTERNIC.COM Domain Admin
Registrant Organization: Whois Foundation
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+66960904586

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Re: +66960904586

Postby NumberLover » Tue Feb 12, 2019 7:08 am

Tel. No.: +66960904586
Email: info@trikalog.com
Domain: trikalog.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 trikalog.com:
Our Offices Worldwide

Thailand Office
Unit 5/7, 5th Floor, Bldg B,
444 Port Authority of Thailand,
Tharua Road,
Bangkok 10110,
Thailand

Tel: +66 960904586
Email: info@Trikalog.com

Welcome to Trikalog Shipping & Logistics


From the WhoIs for trikalog.com:
Creation Date: 2018-12-12
Registrar Registration Expiration Date: 2019-12-12T07:09:52Z
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 36103
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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