+13477888931

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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+13477888931

Post by NumberLover »

Name: Benjamin Trade
Email: info@benjamintrd.com
Domain: benjamintrd.com
Tel. No.: +13477888931
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +13477888931

Post by NumberLover »

Name: Stone Shipping
Domain: troovertravel.com
Tel. No.: +13477888931
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +13477888931

Post by NumberLover »

Name: Stone Shipping
Domain: stoneshipping-trd.com
Tel. No.: +13477888931
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +13477888931

Post by NumberLover »

Name: Easy Delivery Group
Email: info@easydeliverygroup.com
Domain: easydeliverygroup.com
Tel. No.: +13477888931
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +13477888931

Post by NumberLover »

Name: Western Pallets
Email: info@westernpallets.com
Domain: westernpallets.com
Tel. Nos.: +13477888931 & +13477888932
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +13477888931

Post by NumberLover »

Name: Goodwin Wood LLC
Email: info@goodwinwood.com, belorussia@goodwinwood.com, lithuania@goodwinwood.com & sweden@goodwinwood.com
Domain: goodwinwood.com
Tel. No.: +13477888931, +375292375560, +375336239240, +372533346024 & +460707748916
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
Jack
Posts: 11
Joined: Sun Sep 06, 2015 9:43 pm

+13477888931

Post by Jack »

In July this year that telephone number was linked to a job scam running under the name Easy Delivery:
http://db.aa419.org/fakebanksview.php?key=103746
930 Sheridan Avenue, Bronx, NY 10451
TEL: +1 347 788 8931
Currently it's being used for another scam Benjamin Trade:
http://db.aa419.org/fakebanksview.php?key=103752
We're based in 29 W 35th St, New York, NY, 10001
Phone: +1 347 788 8931
... and a host of other scams.

The bottom line: There is no job, only a very busy scammer seeking to abuse you.
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NumberLover
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Re: +13477888931

Post by NumberLover »

Name: Hilton Export
Email: info@hilltonexport.com
Domain: hilltonexport.com
Tel. Nos.: +13477888931 & +13477888932
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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