+306943234803

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
Joined: Sat Dec 27, 2014 4:11 pm
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+306943234803

Post by NumberLover »

Tel. Nos.: +306947649044, +306943234804 & +306943234803
Email: internationalglobalcorporation@gmail.com
Domain: international-global-corporation-limited.com
Scam Type: Fake Website

From the Website:
INTERNATIONAL GLOBAL CORPORATION LIMITED
SSD SOLUTION
Skala Kallonis, Lesvos Island GREECE TK-81107
Office Tel: +(30) 6947649044
Mobile Tel: / Whatsapp: +30 6943234804
Fax: +(30) 6943234803
Skype: Thompson moussilim
Email: internationalglobalcorporation@gmail.com
From the WhoIs for international-global-corporation-limited.com:
Creation Date: 2016-12-09T10:35:49Z
Registrar Registration Expiration Date: 2017-12-09T10:35:49Z

Registrant Name: MOUSSILIM
Registrant Organization: INTERNATIONAL GLOBAL CORPORATION LIMITED
Registrant Street: Skala Kallonis, Lesvos Island GREECE TK-81107
Registrant City: Lesvos Island
Registrant State/Province: Lesvos
Registrant Postal Code: 81107
Registrant Country: GR
Registrant Phone: +30.6947649044
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mdjanamoussilim@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.
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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: +306943234803

Post by NumberLover »

Name: I Batos & Sia E.E Trade
Email: info@ibatossiaeetrade.com
Domain: ibatossiaeetrade.com
Tel. Nos.: +306947649044, +306943234804, +306943234803 & +66967106020
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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