+79689295200

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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+79689295200

Post by NumberLover »

Tel. Nos.: +31104773100 & +79689295200
Emails: info@technokom-tf.ru & logistics@technokom-tf.ru
Domain: technokom-tf.ru
Scam Type: Fake Website

From the Website:
TECHNOKOM B.V - LLC "TECHNOKOM" TANK FARM
ROTTERDAM CONTACT:
Heining 100, Westpoort No 6450. 1047 AH Amsterdam
The Netherlands
+31 01 0477 3100
HOUSTON CONTACT:
Houston Ship Channel, Texas, USA
81019363110993
RUSSIA CONTACT:
198095, St. Petersburg, Pereulok Uryupin, 7 litera a, 14-n
+7 968 929 5200
info@technokom-tf.ru
logistics@technokom-tf.ru
BIN: 1147847031232
INN: 7805641803
KPP: 780501001
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.
khan kim
*** Dumb Scammer ***
*** Dumb Scammer ***
Posts: 1
Joined: Thu Aug 24, 2017 4:09 pm

Re: +79689295200

Post by khan kim »

Admin note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how low these pathetic criminals will go to steal their victim's money.

MY BUYER AND I JUST COMPLETED A SUCCESSFUL TRANSACTION WITH TECHNOKOM TANK FARM
THEY ARE NOT A SCAM.

TECHNOKOM TANK FARM ARE REAL COMPANY
TECHNOKOM TANK FARM ARE NOT FAKE
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ScamNumbers
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Posts: 3051
Joined: Sat Dec 27, 2014 11:59 am
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Re: +79689295200

Post by ScamNumbers »

^^^No you didn't because the website is fake.

Additional email address used by the scammers - sungurovaemilia@gmail.com
You can contact me at admin @ scamnumbers . info
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