+8615168227645

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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+8615168227645

Post by NumberLover »

Tel. Nos.: +8613777350423 & +8615168227645
Email: info@mja-global.com
Domains: mjatchindatrading.com & mja-global.com
Scam Type: Fake Website

From the Website:
MJA-TCHINDA TRADING SA
Mr. Larry Banks
Central Plaza No.9 Feiyunjiang Road Shangcheng District, Hangzhou, China - 310008
+86-13777350423
info@mja-global.com
http://www.mjatchindatrading.com
https://www.exportersindia.com/mja-tchinda-trading-sa/
From majonesagro.en.ecplaza.net:
From the WhoIs for mjatchindatrading.com:
Creation Date: 2018-01-22T11:01:48Z
Registrar Registration Expiration Date: 2019-01-22T11:01:48Z

Registrant Name: Mark Jones
Registrant Organization: MJA-Tchinda Trading SA
Registrant Street: Wenyi East Road, Yuhang District Hangzhou
Registrant City: Zhejiang
Registrant State/Province: Zhejiang
Registrant Postal Code: 310000
Registrant Country: CN
Registrant Phone: +51.68223193
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@majonesagro.com
From the WhoIs for mja-global.com:
Creation Date: 2017-10-31T07:00:00Z
Registrar Registration Expiration Date: 2018-10-31T07:00:00Z

Registrant Name: Awah Policarp
Registrant Organization:
Registrant Street: xihu district,wensan road
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: skeeper.dj@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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