+12295184689

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 53501
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+12295184689

Post by NumberLover »

Name: White Eagle Shipping Co Ltd
Email: office.uk@whiteeagleshippingco.com
Domain: whiteeagleshippingco.com
Tel. Nos.: +12295184689 & +442080972104
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: 53501
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12295184689

Post by NumberLover »

Tel. Nos.: +442380972104, +12295184689 & +441173181769
Emails: office.cad@bluefinline.com & office.uk@bluefinline.com
Domain: bluefinline.com
Scam Type: Fake Website

From the Website:
BlueFinline Shipping and Logistics Co.
+44 238 097 2104 / +442380972104

CANADA OFFICE - CANADA
BlueFinline Shipping and Logistics Group Ltd
Block 5, Appt 3, Truro Business Park.
Upham Dr, Truro, NS B2N 6W6, Canada
Email: office.cad@bluefinline.com
Tel: +1 22 951 846 89

EUROPEAN OFFICE - UK
BlueFinline Shipping and Logistics Group Ltd.
Block 5, floor # 3, Hammersmith Embankment Office Park,
Manbre Road, Hammersmith London.
Email: office.uk@bluefinline.com
Tel: tel: +44 117 318 1769
From the WhoIs:
Creation Date: 16-dec-2015
Expiration Date: 16-dec-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
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
Post Reply