This topic gives information about the telephone number +13189350430, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +13189350430
Telephone number +13189350430 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (318) indicates that the number covers the State of Louisiana, USA and the Exchange Code (935) indicates that the number covers the town or city of Benton. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - LA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - LA".
+13189350430
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13189350430
I got scammed after I made a user on Indiamart, he call him self Anderson, bank name BUYL BRAM, to this street: al. Jerozolimskie 179, 02-222 Warszawa, Polen Aesthetic AG Ltd, he say he is working from this company vat 12626354. And ship with this fake freight company: eastfreightslogistics, https://eastfreightslogistics.com.
I hope others will do a better research first, so they will avoid to get tricked.
I hope others will do a better research first, so they will avoid to get tricked.
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DodgyDialersAdmin
- Site Admin
- Posts: 253
- Joined: Fri Feb 07, 2020 7:08 am
Re: +13189350430
Thank you for posting Greco, I'm sorry to hear that you were scammed by this criminal.
Contact details from the fake domain eastfreightslogistics.com:
Contact details from the fake domain eastfreightslogistics.com:
WhoIs details for the fake domain eastfreightslogistics.com:
Creation Date: 2022-12-16T05:34:17Z
Expiration Date: 2023-12-16T05:34:16Z
Registrant Name: abedghafari emma
Registrant Organization: unknown
Registrant Street: 3638 Luke Lane 3638 Luke Lane
Registrant City: Duncan
Registrant State/Province: OK
Registrant Postal Code: 73533
Registrant Country: US
Registrant Phone: +1.5807360725
Registrant Phone Ext:
Registrant Fax: +0.0
Registrant Fax Ext:
Registrant Email: abedghafari18@gmail.com