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+442033223350
Posted: Thu Dec 20, 2018 7:12 am
by NumberLover
Name:
Move Cargo Global
Email:
contact@movecargoglobal.com
Domain:
movecargoglobal.com
Tel. Nos.:
+18573085417,
+442033223350,
+14378002851 &
+61488874093
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +442033223350
Posted: Mon Jan 21, 2019 7:14 am
by NumberLover
Tel. Nos.:
+14104426707 &
+442033223350
Email:
contact@gmbexpress.com
Domain:
gmbexpress.com
Scam Type:
Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website
gmbexpress.com:
From the WhoIs for
gmbexpress.com:
Creation Date: 2018-07-27T19:32:32Z
Registrar Registration Expiration Date: 2019-07-27T19:32:32Z
Registrant Name: GMB Express
Registrant Organization: GMB Express
Registrant Street: Ny
Registrant City: ny
Registrant State/Province: New York
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.8764543676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
ebukanweke324@yahoo.com
Re: +442033223350
Posted: Thu Nov 24, 2022 5:54 am
by NumberLover
Name: Global Shift Services
Domain: globalshiftlogistics.com
Tel. Nos.: +19177253353 & +442033223350
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.