+442032393479

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: 52537
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442032393479

Post by NumberLover »

Name: TRANSICOMEX
Email: contact@transicomex.com
Domain: transicomex.com
Tel. Nos.: +442032393479 & +442032393411
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: 52537
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442032393479

Post by NumberLover »

Name: Excel Cargo Maritime
Email: sales@excelcargomaritime.com
Domain: excelcargomaritime.com
Tel. No.: +442032393479
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: 52537
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442032393479

Post by NumberLover »

More info

From the Website excelcargomaritime.com:
Excel Cargo Maritime
Unit 29, The quay newry, down BT35 8QS, United Kingdom
Telephone No : +44-20-3239-3479
Sales : sales@excelcargomaritime.com
Website URL : http://www.excelcargomaritime.com
From the WhoIs:
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2016

Registrant Name: THOMAS WILSON
Registrant Organization:
Registrant Street: RUDDER BUILDING 1019 BRAZOS
Registrant City: AUSTIN
Registrant State/Province: TX
Registrant Postal Code: 78711
Registrant Country: US
Registrant Phone: +1.3239298822
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: THOMASWILSON339@HOTMAIL.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: 52537
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442032393479

Post by NumberLover »

Tel. Nos.: +442032393479 & +442032393487
Emails: info@primeunionsuppliers.com & contact@primeunionsuppliers.com
Domain: primeunionsuppliers.com
Scam Type: Fake Website

From the Website:
Prime Union Suppliers Ltd
Phone : +442032393479
Fax : +442032393487
Email: info@primeunionsuppliers.com
Email: contact@primeunionsuppliers.com
Site: www.primeunionsuppliers.com
Address: Unit 22 Hayle Industrial Park. Cornwall. TR27 5JR
From the WhoIs:
Creation Date: 02-dec-2015
Expiration Date: 02-dec-2016

Registrant Name: njoyim tazanu
Registrant Organization: njoyim tazanu
Registrant Street: 2802 akwa
Registrant City: douala
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +1.7751159938
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: innocent_nt@hotmail.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
Post Reply