+27635268168

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60243
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+27635268168

Post by NumberLover »

Tel. Nos.: +27635268168, +27214193570, +380444940667, +6622544139 & +23722205053
Domain: edosatrading.co.za
Scam Type: Fake Website

From the Website:
Edosa Trading
HEAD OFFICE
44 Wallace Street, Cape Town
South Africa 7460 FACTORY ADDRESS
2 Riebeeck Street, Epping Industria
Cape Town / South Africa 7960
Tel +27 635 268 168
Fax +27 21 419 3570
UKRAINE
45, Urytskogo Str.,
Kyiv-35, 03680, MSP
1, Hlazunova Street
Kyiv – 42, 01601
Telefax: (380 44) 494 06 67
Managers: Ms. Antonina Malysh
Mr. Andrew Kudin
THAILAND
Thai Industrial Estate Corp. Ltd.
130-132 Sinthorn Tower II, 8th Fl., Wireless Rd.,
Lumpini, Pathumwan
Bangkok 10330
Fax: (662) 254-4139
Manager: Mr. Rim Jong Hun
CAMEROON
Bastos, presidential street,
after Clinique du Golf, immeuble SCI la Rochelle
P.O.BOX 836, Yaoundé
CAMEROON
FAX: +237 22205053
Manager: Mr. Onana Ephrame Onengene

From the WhoIs:
Domain Name:
edosatrading.co.za

Registrant:
WHOIS AGENT

Email: edosatrading.co.za@domainisprivate.com
Tel: +27.860021015
Fax: +27.860021015

Registrant's Address:
BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK
BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK
CAPE TOWN
WESTERN CAPE
ZA
7925

Registrar:
WA Networks

Relevant Dates:
Registration Date: 2016-04-14
Renewal Date: 2017-04-14
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27635268168

Post by NumberLover »

Name: T More and Kwezi Ventures PTY LTD
Domain: tmoretradeproholdings.com
Tel. Nos.: +27218139507, +27635268168, +19173422836, +903123031173 & +380444940622
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27635268168

Post by NumberLover »

Name: Appex Papers Manufacturing And Trading
Email: appexpapers@gmail.com
Domain: appexpapers.com
Tel. Nos.: +19173422836, +27835292368, +27635268168 & +27218139507
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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