+447087642893

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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+447087642893

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Name: Diamond Delivery Services
Email: info@ddserviceuk.com
Domain: ddserviceuk.com
Tel. No.: +447087642893
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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Posts: 52573
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Re: +447087642893

Post by NumberLover »

Tel. No.: +447087642893
Email: info@hallmarkexpress.com
Domain: hallmarkexpress.com
Scam Type: Fake Website

From the Website:
Hallmark Express Delivery Service

Contact Info
Get in touch with us via any of the following means

HEAD OFFICE
: 13B Airport Industrial Estate, Kingston Park, Newcastle, Tyne NE3 2E6, United Kingdom.
EMAIL
: info@hallmarkexpress.com

OUR PHONE
: Phone: (+44) 708-764-2893
From the WhoIs:
Creation Date: 03-sep-2015
Expiration Date: 03-sep-2016

Registrant Name: Techman Resources
Registrant Organization: Techman Resources
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: techmanresources@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
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NumberLover
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Posts: 52573
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447087642893

Post by NumberLover »

Name: Hallmark Express Delivery
Email: info@halleds.com
Domain: halleds.com
Tel. No.: +447087642893
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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