+380930549802

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+380930549802

Post by NumberLover »

Name: Continental Maritime Freight Forwarding
Email: info@continentfreight.com
Domain: continentfreight.com
Tel. No.: +380930549802
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.
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NumberLover
Omnipresent
Posts: 64366
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380930549802

Post by NumberLover »

Tel. Nos.: +380930549802 & +13479373009
Emails: info@sohbrexshipping.com & enquiries@sohbrexshipping.com
Domain: sohbrexshipping.com
Scam Type: Fake Website

From the website:
Sobhrex Shipping Company

Ukraine
Ukraine, Kyiv city, Moskovs'kii ave, 28A
Email: info@sohbrexshipping.com
Tel:+380930549802

USA
USA, 401 7th Avenue, New York, NY 10001
Email: enquiries@sohbrexshipping.com
Tel: +13479373009
From the WhoIs:
Creation Date: 03-jan-2016
Expiration Date: 03-jan-2017

Registrant Name: Shipping Sohbex
Registrant Organization:
Registrant Street: 04060, kiev, pushinskaya street, 35
Registrant City: kiev
Registrant State/Province: kiev
Registrant Postal Code: 04060
Registrant Country: UKRAINE
Registrant Phone: +380.961224921
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sohjames55@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.
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