+74955326099

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+74955326099

Post by NumberLover »

Tel. Nos.: +74953749799, +74955326099 & +74955308237
Emails: export@kholdingrefinery.ru, info@kholdingrefinery.ru & sales@kholdingrefinery.ru
Domain: kholdingrefinery.ru
Scam Type: Fake Website

From the Website:
Organization: Kholding Refinery
Alternate Names: Npz Kholding, OOO
Industry: Petroleum Refining Companies
Tel: +7 (495) 374-97-99, +7 (495) 532-60-99 Fax: +7 (495) 530-82-37
Legal address: 142703, Moscow region, Leninsky district, Gorod Vidnoye, Belokamennoye shosse, 20
Emails: export@kholdingrefinery.ru, info@kholdingrefinery.ru, sales@kholdingrefinery.ru
Website: http://www.kholdingrefinery.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.
Post Reply