+593987718534

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

+593987718534

Postby NumberLover » Wed May 08, 2019 3:56 pm

Name: CrossBorder Logistics Company
Email: services@crossborderdelivery.net
Domain: crossborderdelivery.net
Tel. No.: +593987718534
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+593987718534

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Re: +593987718534

Postby NumberLover » Wed May 15, 2019 3:22 am

Tel. No.: +593987718534
Email: services@crossborderdelivery.net
Domain: crossborderdelivery.net
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 crossborderdelivery.net:
HEAD OFFICE
Everyday is a new day for us and we work really hard to satisfy our customers everywhere.

CrossBorder Logistics Company
The Compass Centre,Nelson Road, Hounslow, Middlesex -Ecuador
+593987718534
services@crossborderdelivery.net
Mon - Sat 8.00 - 19.00


From the WhoIs for crossborderdelivery.net:
Creation Date: 2018-06-14T18:38:47.00Z
Registrar Registration Expiration Date: 2019-06-14T18:38:47.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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Location: Hanging on the telephone


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