+14405086225

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

+14405086225

Postby NumberLover » Mon Feb 20, 2017 8:06 am

Name: Clark Construction
Email: career@clarkconstruction.ga
Domain: clarkconstruction.ga
Tel. No.: +14405086225
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+14405086225

Advert

Advert
 

Re: +14405086225

Postby NumberLover » Mon Mar 13, 2017 6:30 am

Name: Clark Construction
Email: career@clarkconstruction.ga
Domain: clarkconstructiongroup.us
Tel. No.: +14405086225
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Tue Apr 18, 2017 6:17 am

Tel. No.: +14405086225
Scam Type: Advance Fee Fraud Scam

Message sent to our Facebook account:
Hello
I want ask about number phone of Customs at Baltimore Airport in Maryland
Is that number 00 1 440-508-6225
Is this phone number one of the airport phone numbers or not?
Today they called my husband and told him that the package was booked because he did not pay the $ 590 bail
So I want Check to be sure
Thank you
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Tue Jun 20, 2017 12:12 pm

Name: Transglobal Logistics Worldwide
Email: info@transgloballogistics.us
Domain: transgloballogistics.us
Tel. Nos.: +14405086225 & +13605157984
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Mon Aug 21, 2017 1:36 pm

Name: Speedway Delivery
Email: info@speedwaydelivery.us
Domain: speedwaydelivery.us
Tel. Nos.: +14405086225 & +19329025914
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Thu Mar 15, 2018 6:58 am

Tel. No.: +14405086225
Email: info@natwestsdc.online
Domain: natwestsdc.online
Scam Type: Fake Website

From the Website:
NATWEST SECURITY & DELIVERY COMPANY
1830 Biddie Lane Glen Allen, VA 23060
info@natwestsdc.online
+1 440 508 6225


From the WhoIs for natwestsdc.online:
Creation Date: 2017-10-13T12:51:13.0Z
Registry Expiry Date: 2018-10-13T23:59:59.0Z

Registrant Name: Billard Network
Registrant Organization:
Registrant Street: Benard Avenue
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 45011
Registrant Country: NG
Registrant Phone: +234.8190110211
Registrant Fax:
Registrant Email: billardnetwork@gmail.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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Wed Apr 03, 2019 5:47 am

Name: Jet Logistic Group
Email: info@jetlogisticsgroup.com
Domain: jetlogisticsgroup.com
Tel. Nos.: +14405086225 & +12082612380
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Wed Apr 17, 2019 4:17 am

Name: Global Shipping Logistics
Email: info@globalshipping-logistics.com
Domain: globalshipping-logistics.com
Tel. No.: +14405086225, +14242624103 & +237654285538
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Sun Apr 21, 2019 5:03 am

Name: Express Shipping Worldwide
Email: info@lulogistics.com
Domain: lulogistics.com
Tel. No.: +14405086225
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14405086225

Postby NumberLover » Sun Apr 21, 2019 5:04 am

Name: Super Express Courier
Email: superexpresscourier1@gmail.com
Domain: superexpresscourier.us
Tel. Nos.: +14086570350 & +14405086225
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
User avatar
NumberLover
Omnipresent
 
Posts: 36194
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Next

Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 2 guests

cron