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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.