+8618663985795

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+8618663985795

Postby NumberLover » Mon Jan 07, 2019 4:56 am

Tel. No.: +8618663985795
Email: morgansantos765@gmail.com
Domain: goldentranding.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 goldentranding.com:


From the WhoIs for goldentranding.com:
Creation Date: 2018-07-16T06:09:12Z
Registrar Registration Expiration Date: 2019-07-16T06:09:12Z

Registrant Name: Jodan
Registrant Organization: Golden tranding
Registrant Street: Changsha
Registrant City: Hunan
Registrant State/Province: Hunan
Registrant Postal Code: 541000
Registrant Country: CN
Registrant Phone: +86.8663985795
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: morgansantos765@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+8618663985795

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Re: +8618663985795

Postby NumberLover » Wed Feb 06, 2019 7:38 am

Tel. Nos.: +12702614520 6 +8618663985795
Email: info@golsonlogistics.com
Domain: golsonlogistics.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 golsonlogistics.com:
CONTACT US
HEAD OFFICE: + 1 270 261 4520

BRANCH OFFICE CHINA: +86 18663985795

EMAIL: info@golsonlogistics.com

Golsonlogistics (GSL), founded in 1990 by a group of 4 friends working in the shipping industry, is a neutral NVOCC working with freight forwarders. The Company has focused since the beginning on increasing the quality of services, developing a worldwide network of highly professional Agents and has confirmed his leading position on the NVOCC Italian market, with the building of its own 5000 square meter warehouse in USA .


From the WhoIs for golsonlogistics.com:
Creation Date: 2018-07-24T15:32:35Z
Registrar Registration Expiration Date: 2019-07-24T15:32:35Z

Registrant Name: Mark soon
Registrant Organization: golson
Registrant Street: little rock little rock
Registrant City: little rock
Registrant State/Province: Arkansas
Registrant Postal Code: 72202
Registrant Country: US
Registrant Phone: +1.4052619146
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: medhighlife@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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