+60146641481

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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Re: +60146641481

Post by NumberLover »

Tel. No.: +60146641481
Email: info@seed-denyutan-lentil.com
Domain: seed-denyutan-lentil.com
Scam Type: Fake Website

From the Website:
VYW AGRO ENTERPRISE
LOT 4, PT9061636 PEKAN BARU, 90200 KOTA KINABATANGAN, SABAH MALAYSIA
Tel:+60146641481
Email: info@seed-denyutan-lentil.com
From the WhoIs for seed-denyutan-lentil.com:
Creation Date: 2016-12-13T23:52:35Z
Registrar Registration Expiration Date: 2017-12-13T23:52:35Z

Registrant Name: mofood mofood
Registrant Organization: malaybiz sdn bhd
Registrant Street: wdt 143 kotakinabatangan
Registrant City: sabah
Registrant State/Province: sabah
Registrant Postal Code: 90200
Registrant Country: MY
Registrant Phone: +60.146641481
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedyonusfood@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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60146641481

Post by NumberLover »

Tel. No.: +60146641481
Email: info@dairy-susu.biz
Domain: dairy-susu.biz
Scam Type: Fake Website

From the Website:
Pure Dairy

CONTACT US
Africa and Americas:
Tel: +6014 6641481

Middle East and Asia:
Tel: +6014 6641481

Rest of the world:
Tel: +6014 6641481
ADDRESS
METHODA MALAYSIA.
SABAH
90200
SABAH
Malaysia
Registration no. SA0392145-T
The OUR Dairy brand is owned by METHODA MALAYSIA

Email:>>>>> info@dairy-susu.biz >>>>>>
From the WhoIs for dairy-susu.biz:
Creation Date: 2017-01-16T05:31:44Z
Registry Expiry Date: 2018-01-15T23:59:59Z

Registrant Name: mofood mofood
Registrant Organization:
Registrant Street: wdt 143 kotakinabatangan
Registrant Street:
Registrant Street:
Registrant City: sabah
Registrant State/Province: sabah
Registrant Postal Code: 90200
Registrant Country: MY
Registrant Phone: +60.146641481
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedyonusfood@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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60146641481

Post by NumberLover »

Tel. No.: +60146641481
Email: info@papermalayu.me
Domain: papermalayu.me
Scam Type: Fake Website

From the Website:
VYW ENTERPRISE

Head Office
Address : LOT 4, PT9061636 PEKAN BARU ,KOTAKINABATANGAN MALAYSIA
Tel : +6014 6641481
Email : info@papermalayu.me
Website : www.papermalayu.me
From the WhoIs for papermalayu.me:
Creation Date: 2017-03-20T12:21:43Z
Registry Expiry Date: 2018-03-20T12:21:43Z

Registrant Name: Mohamed Hamet
Registrant Organization: N/A
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam,
Registrant Street: Bukit Kayu Hitam
Registrant City: Bukit Kayu Hitam
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tomahirosiew@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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60146641481

Post by NumberLover »

Tel. No.: +60146641481
Emails: info@chinese-natural.com & john@chinese-natural.com
Domain: chinese-natural.com
Scam Type: Fake Website

From the Website:
Address
WDT 43,kota Kinabatangan,
Sabah,Malaysia.
Opening hours
8.30am to 6.00pm Monday to Friday
Closed public holidays
Phone: +6014 6641481
:exporter.samels
Email contacts
Orders: info@chinese-natural.com
Enquiries: info@chinese-natural.com
Contract manufacturing: john@chinese-natural.com
From the WhoIs for chinese-natural.com:
Creation Date: 2017-02-28T00:00:00Z
Registrar Registration Expiration Date: 2018-02-28T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: WDT 143 KOTAKINABATANGAN
Registrant City: SABAH
Registrant State/Province: SABAH
Registrant Postal Code: 90200
Registrant Country: MY
Registrant Phone: +60.0060146641481
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60146641481

Post by NumberLover »

Tel. No.: +60146641481
Domain: cmetimeenterprise.com
Scam Type: Fake Website

From the Website:
CME TIME ENTERPRISE
Suh Lin
Kota Bharu Kelentan Malaysia, KELANTAN, Malaysia - 15015
Mobile : +60-146641481
Web Site : http://www.cmetimeenterprise.com
Web Page : https://www.exportersindia.com/etzvegexpind/
From the WhoIs for cmetimeenterprise.com:
Creation Date: 2017-07-31T11:07:01Z
Registrar Registration Expiration Date: 2018-07-31T11:07:01Z

Registrant Name: Suh Lin
Registrant Organization: malaybiz sdn bhd
Registrant Street: Kota Bharu Kelentan Kota Bharu
Registrant City: Kelentan
Registrant State/Province: Alabama
Registrant Postal Code: 50480
Registrant Country: US
Registrant Phone: +91.97034566
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedyonusfood@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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60146641481

Post by NumberLover »

Tel. Nos.: +60146641481 & +60146641482
Email: info@resources-sarung-tangan.com
Domain: resources-sarung-tangan.com
Scam Type: Fake Website

From the Website:
VWY GLOVES

78-80, Sabah WDT 143,90200 KOTA KINABATANGAN,
Sabah - 90200, Malaysia
General Enquiries:

Tel: +6014 6641481

Fax: +6014 6641482

Email: info@resources-sarung-tangan.com
Direct Line (Sales):
Kamal Ratra, Director: +6014 6641481
Heera Ratra : +6014 6641481
Panna Ratra (Malaysia) : +6014 6641481
From the WhoIs for resources-sarung-tangan.com:
Creation Date: 2017-04-01T00:00:00Z
Registrar Registration Expiration Date: 2018-04-01T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: KAWASAN PERINDUSTRIAN BUKIT KAYU HITAM, BUKIT KAYU HITAM
Registrant City: BUKIT KAYU HITAM
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60146641481

Post by NumberLover »

Tel. No.: +60146641481
Email: info@papersuppliesmalaysia.com
Domain: papersuppliesmalaysia.com
Scam Type: Scams Targeting Businesses

Fake details used by a scammer targeting businesses trying to sell paper products:
Al Sobel Paper Group
Head Office
Address : LOT 4, PT9061636 PEKAN BARU ,KOTAKINABATANGAN MALAYSIA
Tel : +6014 6641481
Email : info@papersuppliesmalaysia.com
Website : www.papersuppliesmalaysia.com
From the WhoIs for papersuppliesmalaysia.com:
Creation Date: 2018-03-31T14:33:40Z
Registrar Registration Expiration Date: 2019-03-31T14:33:40Z

Registrant Name: Registrant of papersuppliesmalaysia.com
Registrant Organization: Registrant of papersuppliesmalaysia.com c/o DomainWhoisPrivacy.org
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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