+79907832670

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+79907832670

Postby NumberLover » Mon Jan 02, 2017 9:13 am

Tel. Nos.: +79111263618 & +79907832670
Emails: info@ter-penzaterminal.ru & penza@ter-penzaterminal.ru
Domain: ter-penzaterminal.ru
Scam Type: Fake Website

From the Website:
Company name: OOO "PENZA TERMINAL"
CEO: NIKULIN IVAN ALEKSANDROVICH
ADDRESS: 440013, Russian Federation,
Penza city, Neitralnaya street 104
Fax: +7(911)1263618
Phone: +7(990)7832670
Email:
info@ter-penzaterminal.ru
penza@ter-penzaterminal.ru
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+79907832670

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Re: +79907832670

Postby NumberLover » Wed Feb 01, 2017 9:55 am

New USA phone number added to the scam site.

Tel. Nos.: +79111263618, +79907832670 & +19736656931
Emails: info@ter-penzaterminal.ru & penza@ter-penzaterminal.ru
Domain: ter-penzaterminal.ru
Scam Type: Fake Website

From the Website:
OOO "PENZA TERMINAL"
CEO: NIKULIN IVAN ALEKSANDROVICH
ADDRESS: 440013, Russian Federation,
Penza city, Neitralnaya street 104
Fax: +7(911)1263618
Phone: +7(990)7832670
Houston Penza Terminal
Phone: +19736656931
info@ter-penzaterminal.ru
penza@ter-penzaterminal.ru
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 25869
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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