+380932179798

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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+380932179798

Post by NumberLover »

Tel. No.: +380932179798
Email: info@uaforwardingandlogisticsservices.com
Domain: uaforwardingandlogisticsservices.com
Scam Type: Fake Website

From the Website:
UA FORWARDING AND LOGISTICS SERVICES
HEAD OFFICE
54002, Nikolaev Ukraine
TEL:+380932179798
Email:info@uaforwardingandlogisticsservices.com
From the WhoIs for uaforwardingandlogisticsservices.com:
Creation Date: 03-aug-2015
Expiration Date: 03-aug-2016

Registrant Name: Lary Smith
Registrant Organization: UA FORWARDING AND LOGISTICS SERVICES
Registrant Street: 54002 Nikolaev
Registrant City: Nikolaev
Registrant State/Province: Nikolaev
Registrant Postal Code: 54002
Registrant Country: UA
Registrant Phone: +380.632675928
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: larysmith811@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.
Post Reply