+79507653591

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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+79507653591

Post by NumberLover »

Tel. No.: +79507653591
Emails: enquires@ivanoil.com & iv.oil@ya.ru
Domain: colossussgroup.com
Scam Type: Fake Website

From the Website:
Ivan Oil & Gas |
6, Ivana Franko st., Moscow, Russia, 121248
Tel +7 (950) 765-35-91
enquires@ivanoil.com or iv.oil@ya.ru
Ivan Oil & Gas was registered in Russia in 1995 to market and distribute petroleum products.
From the WhoIs for colossussgroup.com:
Creation Date: 2017-07-04T10:48:21.00Z
Registrar Registration Expiration Date: 2018-07-04T10:48:21.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
From the WhoIs for ivanoil.com:
Creation Date: 2013-12-17 23:33:15
Registrar Registration Expiration Date: 2014-12-17 23:33:15

Registrant Name: Dr Dep Kandi
Registrant Organization: Ivan Oil & Gas
Registrant Street: 6, Ivana Franko st
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 567
Registrant Country: Russian Federation
Registrant Phone: +7.950765359
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: depkadry@e-mail.ua
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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