Tel. No. +13477888931

Post by **Scam Investigator** » Tue Aug 18, 2015 2:23 pm

Domain Name: Western Pallets
Email Address: info@westernpallets.com
Domain: westernpallets.com
Telephone Numbers: +13477888931 & +13477888932
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Post by **Scam Investigator** » Tue Aug 18, 2015 3:44 pm

Domain Name: Benjamin Trade
Email Address: info@benjamintrd.com
Domain: benjamintrd.com
Telephone Number: +13477888931
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Post by **Scam Investigator** » Tue Aug 18, 2015 3:53 pm

Domain Name: Stone Shipping
Domain: stoneshipping-trd.com
Telephone Number: +13477888931
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Post by **Scam Investigator** » Tue Aug 18, 2015 4:30 pm

Domain Name: Goodwin Wood LLC
Email Address: info@goodwinwood.com, belorussia@goodwinwood.com, lithuania@goodwinwood.com & sweden@goodwinwood.com
Domain: goodwinwood.com
Telephone Number: +13477888931, +375292375560, +375336239240, +372533346024 & +460707748916
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Post by **Scam Investigator** » Tue Aug 18, 2015 4:38 pm

Domain Name: Stone Shipping
Domain: troovertravel.com
Telephone Number: +13477888931
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Post by **Scam Investigator** » Tue Aug 18, 2015 4:56 pm

Domain Name: Easy Delivery Group
Email Address: info@easydeliverygroup.com
Domain: easydeliverygroup.com
Telephone Number: +13477888931
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Post by **Jackson** » Sun Sep 06, 2015 7:26 pm

In July this year that telephone number was linked to a job scam running under the name Easy Delivery:
http://db.aa419.org/fakebanksview.php?key=103746

930 Sheridan Avenue, Bronx, NY 10451
TEL: +1 347 788 8931

Currently it's being used for another scam Benjamin Trade:
http://db.aa419.org/fakebanksview.php?key=103752

We're based in 29 W 35th St, New York, NY, 10001
Phone: +1 347 788 8931

... and a host of other scams.

The bottom line: There is no job, only a very busy scammer seeking to abuse you.

Post by **Scam Investigator** » Mon Nov 30, 2015 3:19 am

Domain Name: Hilton Export
Email Address: info@hilltonexport.com
Domain: hilltonexport.com
Telephone Numbers: +13477888931 & +13477888932
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

ScamNumbers.blog