+48422882214

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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+48422882214

Post by NumberLover »

Tel. No.: +48422882214
Emails: info@mlcgrouptradings.com & mlcgroupinc@hotmail.com
Domain: mlcgrouptradings.com
Scam Type: Fake Website

From the Website:
MLC TRADINGS GROUP
HEAD OFFICE LOTNICZA 3 20-322 LUBLIN, Poland
EMAIL: mlcgroupinc@hotmail.com
info@mlcgrouptradings.com
SKYPE : mlcgroupinc
PHONE : +48422882214
From the WhoIs:
Creation Date: 31-dec-2015
Expiration Date: 31-dec-2016

Registrant Name: HAMID ABDUL CARLOS
Registrant Organization: STARWEB
Registrant Street: KAMAL PASA MAH.SULTAN MURAT CAD: NO 66 SAFAKOY;KUCUKCEKMECE,ISTA NBUL TURKEY,
Registrant City: ISTANBUL
Registrant State/Province: ISTANBUL
Registrant Postal Code: 32000
Registrant Country: TR
Registrant Phone: +90.90538954138
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hamidabdulcarlos@yahoo.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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