+302111984168

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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+302111984168

Post by NumberLover »

Name: Montgomery Shipping
Email: info@montgomeryshipping.com
Domain: montgomeryshipping.com
Tel. Nos.: +233574603262, +233303939809, +302111984168, +14085149006 & +447745348404
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: 52050
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +302111984168

Post by NumberLover »

Tel. Nos.: +233574603262, +233303939809, +302111984168, +14085149006 & +447745348404
Email: info@montgomeryshippingltd.com
Domain: montgomeryshippingltd.com
Scam Type: Fake Website

From the Website:
Montgomery Shipping Company Limited
Ghana Office
9th floor, Opeibea House, Liberation Road, Accra

Greece Office
345 Alexandre, Athens, Greece

USA Office
1851 Bellomy St, Santa Clara, CA 95050

Phone Numbers
(+233574603262 (Ghana)
(+233303939809 (Ghana)
(+302111984168 (Greece)
(+1 408 514 9006 (USA)
(+447745348404 (UK)

Email Address
info@montgomeryshippingltd.com
From the WhoIs:
Creation Date: 21-oct-2015
Expiration Date: 21-oct-2016

Registrant Name: Remy Lagart
Registrant Organization: Remy Lagart
Registrant Street: 15th Sabbah Ave, East Cantonments
Registrant City: Accra
Registrant State/Province: GAR
Registrant Postal Code: 00000
Registrant Country: GH
Registrant Phone: +233.266253320
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: timmyrenner@yandex.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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