+447014237092

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: 60367
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447014237092

Post by NumberLover »

Tel. No.: +447014237092 & +447014237126
Emails: info@multilogisticsinc.com & enquiries@multilogisticsinc.com
Domain: wemultilogistics.com
Scam Type: Fake Website

From the Website:
WorldExpress Multi Logistic Inc
Colnbrook Hill Square, Berk's Street,
London 69 4PQ, United Kingdom.
TEL: +447014237126 / +447014237092
Email Us: info@multilogisticsinc.com
Customer Care: enquiries@multilogisticsinc.com
From the WhoIs for wemultilogistics.com:
Creation Date: 10-apr-2015
Expiration Date: 10-apr-2016

Registrant Name: Red Indone
Registrant Organization:
Registrant Street: No. 21 Rumuokuta
Registrant City: imc
Registrant State/Province: imc
Registrant Postal Code: 23454
Registrant Country: NG
Registrant Phone: +234.7084086464
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rbirlnd15@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.
User avatar
NumberLover
Omnipresent
Posts: 60367
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447014237092

Post by NumberLover »

Name: Trans World Multi Link Inc
Email: info@transworldmultilink.com
Domain: transworldmultilink.com
Tel. Nos.: +447014237126 & +447014237092
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.
Post Reply