This topic gives information about the telephone number +380990453407, 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 +380990453407
Telephone number +380990453407 has a country code of 380, which indicates that it is from Ukraine. The dialling code (99) indicates that the number is a mobile number. The original service provider was "VF Ukraine PrJSC".
+380990453407
Website and phone check please
Hello,
Could you please check this website and phone number:
https://evspallc.com/
+380 99045 3407
I want to know if they are non-delivery scammers.
Thanks in advance.
Could you please check this website and phone number:
https://evspallc.com/
+380 99045 3407
I want to know if they are non-delivery scammers.
Thanks in advance.
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DodgyDialersAdmin
- Site Admin
- Posts: 253
- Joined: Fri Feb 07, 2020 7:08 am
Re: +380990453407
It definitely looks like a scam. There's a number of red flags.
Firstly, the telephone number is a mobile, legitimate companies use proper landline numbers, not mobiles. Secondly, there is the use of a free Gmail email address, scammers do that so they can remain in contact with their victims if their website is suspended. Thirdly, looking at their claimed address on Google Street View, it looks like a residential area, not somewhere a timber company would be operating from. Finally, a number of the images on their site are also showing on other sites and the domain is anonymously registered - legitimate companies do not steal images from other websites or hide their identity.
From the website:
Firstly, the telephone number is a mobile, legitimate companies use proper landline numbers, not mobiles. Secondly, there is the use of a free Gmail email address, scammers do that so they can remain in contact with their victims if their website is suspended. Thirdly, looking at their claimed address on Google Street View, it looks like a residential area, not somewhere a timber company would be operating from. Finally, a number of the images on their site are also showing on other sites and the domain is anonymously registered - legitimate companies do not steal images from other websites or hide their identity.
From the website:
From the WhoIs:22 Pashutinska Street, 25006 Kirovohrad, Ukraine
Phone: +380952292109
Email: evspallc@gmail.com
Web: info@evspallc.com
Creation Date: 2019-11-30T07:00:00Z
Registrar Registration Expiration Date: 2021-11-30T07:00:00Z
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Re: +380990453407
Thank you very much for your quick response.
They have 1 more phone number but the red flags that you mentioned are a big STOP sign, I could not figure out about the stolen pictures, thank you for that as well.
Here is another phone number, this is not a mobile number I think:
+38 095 229 2109
Does it change something?
They have 1 more phone number but the red flags that you mentioned are a big STOP sign, I could not figure out about the stolen pictures, thank you for that as well.
Here is another phone number, this is not a mobile number I think:
+38 095 229 2109
Does it change something?
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DodgyDialersAdmin
- Site Admin
- Posts: 253
- Joined: Fri Feb 07, 2020 7:08 am
Re: +380990453407
That number is also a mobile phone.
The stolen photos, address and hidden domain registration is enough evidence that they are not legitimate.
Take the photos for instance, a legitimate company would have photos of it's own operations, not ones stolen from elsewhere. The scammer has no choice but to use stolen photos as he doesn't have the possibility to take his own photos.
The stolen photos, address and hidden domain registration is enough evidence that they are not legitimate.
Take the photos for instance, a legitimate company would have photos of it's own operations, not ones stolen from elsewhere. The scammer has no choice but to use stolen photos as he doesn't have the possibility to take his own photos.
Re: +380990453407
Yes, stolen photos are the biggest proof of scam.
Thank you very much one more time.
I bumped into a lot of scammers while trying to import timber from Ukraine.
I will put later maybe more websites and phone numbers so people can be aware of with them.
Thank you very much one more time.
I bumped into a lot of scammers while trying to import timber from Ukraine.
I will put later maybe more websites and phone numbers so people can be aware of with them.