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Re: Tel. No. +13477888931
Posted: Tue Aug 18, 2015 2:23 pm
by Scam Investigator
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.
Tel. No. +13477888931
Posted: Tue Aug 18, 2015 3:44 pm
by Scam Investigator
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.
Re: Tel. No. +13477888931
Posted: Tue Aug 18, 2015 3:53 pm
by Scam Investigator
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.
Re: Tel. No. +13477888931
Posted: Tue Aug 18, 2015 4:30 pm
by Scam Investigator
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.
Re: Tel. No. +13477888931
Posted: Tue Aug 18, 2015 4:38 pm
by Scam Investigator
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.
Re: Tel. No. +13477888931
Posted: Tue Aug 18, 2015 4:56 pm
by Scam Investigator
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.
Tel. No. +13477888931
Posted: Sun Sep 06, 2015 7:26 pm
by Jackson
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.
Re: Tel. No. +13477888931
Posted: Mon Nov 30, 2015 3:19 am
by Scam Investigator
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.