+380960129676

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: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+380960129676

Post by NumberLover »

Tel. Nos.: +380960129676 & +380225336754
Email: info@glagriculturalcortion.com
Domain: glagriculturalcortion.com
Scam Type: Fake Website

From the Website:
Global Agricultural Corporation Limited
Address : 21,Ushakova ave., c. Kherson, 70000, Ukraine
Tel : +380960129676
Fax : +380225336754
Email : info@glagriculturalcortion.com
Contact Name : Denise Nikkita
From the WhoIs:
Creation Date: 22-may-2015
Expiration Date: 22-may-2016

Registrant Name: Denise Nikkita
Registrant Organization: Global Agricultural Corporation
Registrant Street: 21,Ushakova ave., c. Kherson, 70000, Ukraine
Registrant City: Kherson
Registrant State/Province: Kherson'oblast
Registrant Postal Code: 73028
Registrant Country: UA
Registrant Phone: +380.380960129676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: eurochemicalsupplier@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.
User avatar
NumberLover
Omnipresent
Posts: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380960129676

Post by NumberLover »

Name: Express Logistical
Email: info@expresslogistical.com
Domain: expresslogistical.com
Tel. No.: +380960129676
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.
User avatar
NumberLover
Omnipresent
Posts: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380960129676

Post by NumberLover »

Name: Trans Global Logistics
Email: info@transglobalogistics.com
Domain: transglobalogistics.com
Tel. No.: +380960129676
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.
User avatar
NumberLover
Omnipresent
Posts: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380960129676

Post by NumberLover »

Name: Trans Express Lines Inc
Domain: transexpresslines.com
Tel. No.: +380960129676
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