Info on the number +380638184730
Here is some general information about the number.
Country Code: 380
Country Name: Ukraine
Original Provider: Astelit
Validity: The number is the correct length for a Ukrainian phone number.
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This number is recorded in our database for the following scams:
12th February 2016 - Fake Website Scam
On 12th February 2016, telephone number +380638184730 was reported as being used by scammers to pretend to be Shpinda Firm Ltd using email address email@example.com and fake website shpindafirm.com as part of a Fake Website Scam. Further details of this report can be found on our forum
3rd September 2015 - Fake Website Scam
On 3rd September 2015, telephone number +380638184730 was reported as being used by scammers to pretend to be Trans Ocean Logistics using email address firstname.lastname@example.org and fake website itransoceanlogistics.com as part of a Fake Website Scam. Further details of this report can be found on our forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
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This page has been viewed 23 times since 3rd September 2015.
This page was last updated on 12 Feb 2016.