+905052098457

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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+905052098457

Post by NumberLover »

Tel. Nos.: +447436264848 & +905052098457
Emails: trade@abbetrading-ltd.com & turkey@abbetrading-ltd.com
Domain: abbetrading-ltd.com
Scam Type: Fake Website

From the Website:
ABBE TRADING COMPANY LIMITED
UK Wholesale Import & Exporter
Name: Abbe Trading Company Ltd
Address: 27 Prospect St, Bridlington YO15 2AE, UK
Phone: +44 7436 264848
Website: http://www.abbetrading-ltd.com/
Email: Trade@abbetrading-ltd.com
Turkish Corporate Office
CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
Turkey@abbetrading-ltd.com
+90 5052 098 457
From the WhoIs for abbetrading-ltd.com:
Creation Date: 2017-04-03T09:35:23Z
Registrar Registration Expiration Date: 2018-04-03T09:35:23Z

Registrant Name: Contact Privacy Inc. Customer 0147921274
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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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +905052098457

Post by NumberLover »

Tel. No.: +905052098457
Emails: sales@toptancilik-tr.com, enquiries@toptancilik-tr.com & toptancilik@gmail.com
Domain: toptancilik-tr.com
Scam Type: Fake Website

From the Website:
Toptancilik Ltd. Co
Toptancilik Ltd. CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
www.toptancilik-tr.com
Sales@toptancilik-tr.com
Enquiries@toptancilik-tr.com
Skype ID : toptancilik
Gmail : toptancilik@gmail.com
Tel : +90 5052 098 457
From the WhoIs for toptancilik-tr.com:
Creation Date: 2016-09-28T08:43:06Z
Registrar Registration Expiration Date: 2017-09-28T08:43:06Z

Registrant Name: Contact Privacy Inc. Customer 0147458097
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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