+27864162223

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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+27864162223

Post by NumberLover »

Tel. Nos.: +27718413049 & +27864162223
Email: sales@thronetradinginternationalptyltd.com
Domain: thronetradinginternationalptyltd.com
Scam Type: Fake Website

From the Website:
Throne Trading International
102 Pearl Road, Abbotsford
East London
5201
South Africa
Tel: +27 718 413 049
Fax: +27 864 162 223
E-mail: sales@thronetradinginternationalptyltd.com
Website: http://www.thronetradinginternationalptyltd.com
From the WhoIs for thronetradinginternationalptyltd.com:
Creation Date: 2016-11-09T20:51:21Z
Registrar Registration Expiration Date: 2017-11-09T20:51:21Z

Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.07104841210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hollydevault@outlook.com
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27864162223

Post by NumberLover »

Name: Throne Trading International
Email: sales@thronetradinginternational.com
Domain: thronetradinginternational.com
Tel. Nos.: +27718413049 & +27864162223
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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