+27865600633

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27865600633

Post by NumberLover »

Tel. Nos.: +27218136349, +27865600633, +27652772651, +27442133164 & +27812443607
Emails: info@mctrader.co.za & tradewithpapers@gmail.com
Domain: mctrader.co.za
Scam Type: Fake Website

From the Website:
Trade With Papers
CALITZDORP
6 Voortrekker Rd 6660 Calitzdorp
opposit gila Restaurant
Western Cape
Republic of South Africa
ELECTRONIC ADDRESS
Tel: 0218136349
Fax: +27865600633
Whatsapp: +27652772651
Email: info@mctrader.co.za
Gmail: tradewithpapers@gmail.com
Website: http://www.mctrader.co.za
Fax: +27 44 213 3164
Whatsapp: +27 (0) 812443607
From the WhoIs for mctrader.co.za:
Creation Date: 2017-01-04T13:27:55Z
Registry Expiry Date: 2018-01-04T13:27:55Z

Registrant Name: Sean Lugald
Registrant Organization: SEAN SITE BUILDER
Registrant Street: No 6 Metelerkamp Street Knysna
Registrant City: Knysna
Registrant State/Province: western cape
Registrant Postal Code: 76273
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: seanlugald@gmail.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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27865600633

Post by NumberLover »

Tel. Nos.: +27626958536 & +27865600633
Email: sales.banostapapers@gmail.com
Domain: mjpapers.co.za
Scam Type: Fake Website

From the Website:
Banostar Papers (Pty) Ltd
Whatsapp Phone : +27 (0) 618-367-179
KNYSNA
Address: 2 Waenhout Ave, Knysna Industrial, Knysna, 6571
Western Cape
Republic of South Africa
Tel: +27-626-958-536
Fax: +27 865600633
Gmail: sales.banostapapers@gmail.com
From the WhoIs for mjpapers.co.za:
Creation Date: 2017-09-16T15:48:09Z
Registry Expiry Date: 2018-09-16T15:48:09Z

Registrant Name: porters logistics
Registrant Organization: porterslogistics
Registrant Street: 23 boston bellville
Registrant City: cape town
Registrant State/Province: western cape
Registrant Postal Code: 7530
Registrant Country: ZA
Registrant Phone: +27.836711764
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: porterslogistics100@gmail.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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27865600633

Post by NumberLover »

Name: Redlex Poultry (Pty) Ltd
Email: sales@redlexpoultry.com
Domain: redlexpoultry.com
Tel. Nos.: +27787744607 & +27865600633
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.
Post Reply