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


Postby NumberLover » Fri Oct 11, 2019 7:08 am

Tel. Nos.: +919718721057, +919718720182 & +919718720624
Email: info@externalverification.com
Domain: externalverification.com
Scam Type: Employment Scam

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: External Verification - Team - info@externalverification.com
Subject: Arcan Limited-Visa Documentation


Hope you are doing well !!!

Visa for UK & UAE | Employer : Arcan Limited

We confirm here that we are in receipt of your candidature for visa process. We would like to inform you that as per your employer " Arcan Limited ' we need to complete your visa process.

We request you to call us to confirm the procedure in order to get all these process done.

We thank you in advance for giving an opportunity to serve you.

Warm Regards,

External Verification Services

Documentation Agency- Bar Council Reg- MP/ 2104/2013


Rashmi | +91 9718721057

Anu | +91 9718720182

Shivangi |+91 9718720624

Address: Chamber No #402/C, Main Road, Near Uco Bank, Chhawani, Indore – 452001

Write Us-info@externalverification.com ; Website- http://externalverification.com/

From the WhoIs for externalverification.com:
Creation Date: 2013-05-31T20:46:03Z
Registrar Registration Expiration Date: 2020-05-31T20:46:03Z
Updated Date: 2019-07-12T23:11:14Z

Registrant State/Province: Delhi
Registrant Country: IN
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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