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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60590 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Sun Feb 14, 2016 11:24 am
Tel. Nos.:
+31507200213 ,
+31507200277 ,
+905370447975 ,
+905374447970 &
+3516345246470
Emails:
tradinggroepgroningenbv@gmail.com &
info@tradinggroepgroningenbv.com
Domain:
tradinggroepgroningenbv.com
Scam Type:
Fake Website
From the website:
TRADING GROEP GRONINGEN BV
Netherlands Address
Address : Hoodstraat 61B,
Zip Code 9531AC Borger, Netherlands
Telephone : +31 50 720 0213
Fax : +31 50 720 0277
E-Mail :
tradinggroepgroningenbv@gmail.com
E-Mail :
info@tradinggroepgroningenbv.com
Turkey Address
Address : 565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
Tel : +90(537) 044-7975
Fax : +90(537) 444-7970
Portugal Address
Address : Entrado Pointe Pisso 3 FT, Porto 4351
Tel +3516345246470
From the WhoIs:
Creation Date: 24-oct-2015
Expiration Date: 24-oct-2017
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Telephone number +905370447975 is linked to a Facebook profile for Sisal Fiber
https://www.facebook.com/profile.php?id ... 00&fref=ts
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.
NumberLover
Omnipresent
Posts: 60590 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Thu Jan 05, 2017 11:19 am
Tel. Nos.:
+31858889110 ,
+31507200277 ,
+905312042887 ,
+905374447970 &
+351308809070
Emails:
njtradingbv1@gmail.com &
info@njtradingbv.com
Domain:
njtradingbv.com
Scam Type:
Fake Website
From the Website:
nj trading bv
Netherlands Address
Parallelweg 12415, 1948 NN Beverwijk, NL
+31 858 889 110
+31 50 720 0277
njtradingbv1@gmail.com
info@njtradingbv.com
Turkey Address
565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
+90 531 204 2887
+90(537) 444-7970
Portugal Address
Entrado Pointe Pisso 3 FT, Porto 4351
+35 130 880 9070
From the WhoIs for
njtradingbv.com :
Creation Date: 2016-10-29T19:18:51Z
Registrar Registration Expiration Date: 2017-10-29T19:18:51Z
Registrant Name: Sameer Khan
Registrant Organization:
Registrant Street: Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380051
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
sameer.seoexpert@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.