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+13477888931
Posted: Tue Aug 18, 2015 6:05 pm
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.
Re: +13477888931
Posted: Tue Aug 18, 2015 6:06 pm
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.
Re: +13477888931
Posted: Tue Aug 18, 2015 6:07 pm
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.
Re: +13477888931
Posted: Tue Aug 18, 2015 6:10 pm
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.
Re: +13477888931
Posted: Tue Aug 18, 2015 6:18 pm
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.
Re: +13477888931
Posted: Tue Aug 18, 2015 6:25 pm
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.
+13477888931
Posted: Sun Sep 06, 2015 10:56 pm
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.
Re: +13477888931
Posted: Mon Nov 30, 2015 7:36 am
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.