+316763738381

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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+316763738381

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Tel. Nos.: +31687562733 & +316763738381
Email: info.raholdingimportexportbv@gmail.com
Domain: rhholdingbv.com
Scam Type: Fake Website

From the Website:
Company : R.A. Holding BV Import + Export
Address: MONSTERSEWEG 00149 2691JE 'S-GRAVENZANDE
City : 's-Gravenzande
Zip Code : 2691
Country : Netherlands
Phone Number : +31687562733
Fax : +316763738381
Add : Wechat / WhatsApp : +31687562733
Email : info.raholdingimportexportbv@gmail.com
Web Site : http://www.rhholdingbv.com
VAT : NL 857722931B01
KVK : 58196072
RSIN : 852919852
From the WhoIs for rhholdingbv.com:
Creation Date: 2018-03-19T14:06:11Z
Registrar Registration Expiration Date: 2019-03-19T14:06:11Z

Registrant Name: Hussain izirm
Registrant Organization: R.A. Holding BV
Registrant Street: istanbul 12 A istanbul 12 A
Registrant City: Sefarkoy
Registrant State/Province: istanbul
Registrant Postal Code: 90003
Registrant Country: TR
Registrant Phone: +90.5398619586
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.avalanchemgmbh@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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