+19175804034

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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+19175804034

Post by NumberLover »

Name: Union Jack Shipping Company
Email: info@unionjackshippingcompany.com
Domain: unionjackshippingcompany.com
Tel. Nos.: +19175804034 & +447024019830
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: 53551
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19175804034

Post by NumberLover »

Tel. No.: +12026433591 & +19175804034
Emails: info@charlestloanfinance.com & charleservices@financier.com
Domain: charlestloanfinance.com
Scam Type: Loan Scam

From the Website:
CharlesT Loan And Financial Services
Email : info@charlestloanfinance.com Or charleservices@financier.com

Phone : +1-202-643-3591 or +1-917-580-4034

Address : City Hall 456 N.Lasalle Street, Chicago, Illinois.60602
From the WhoIs:
Creation Date: 16-oct-2015
Expiration Date: 16-oct-2016

Registrant Name: mark ken
Registrant Organization: mackken
Registrant Street: RING ROAD RING ROAD
Registrant City: BENIN
Registrant State/Province: BENIN
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.07064031613
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: marinojason370@yahoo.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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