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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: 60510 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon Feb 15, 2016 7:05 am
Tel. Nos.:
+4915218029004 ,
+902125551573 ,
+48438525907 &
+35921873817
Emails:
office@deico-gmbh.com &
info@deico-gmbh.com
Domain:
deico-gmbh.com
Skype:
deicogmbh
Scam Type:
Fake Website
From the Website:
DEICO GmbH Import-Export-Großhandel
Germany
Address : Haferwende 37 28357 Bremen Deutschland
Tel : +4915218029004
Email:
office@deico-gmbh.com
Email:
info@deico-gmbh.com
Skype: deicogmbh
Turkey
Tasyol coreotu Sk.Bulut Sit. N:5/5 B.Evler Istanbul.
Fax : 90 - 212 - 5551573
Poland
Address: Wojska Polskiego 24 Sieradz 98-211 Poland
Fax : 48 - 43 - 8525907
Bulgaria
Address: Entrance A Floor 236 Rayko Alexsiev Street 2123 Sofia Bulgaria
Fax : 359 - 2 - 1873817
From the WhoIs:
Creation Date: 12-jun-2015
Expiration Date: 12-jun-2016
Registrant Name: adele sandrock
Registrant Organization: Deico Gmbh
Registrant Street: Mersin-Tarsus Karayolu 13. Km, Merkez, MERSIN, Turkey
Registrant City: Mersin
Registrant State/Province: Mersin
Registrant Postal Code: 33013
Registrant Country: TR
Registrant Phone: +90.5378972982
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
adele.sandrock@mail.com
Telephone number
+905378972982 is linked to a Facebook profile for
Monalisa Tara Gresse -
https://www.facebook.com/monalisatara.gresse?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: 60510 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Fri Sep 09, 2016 10:51 am
Tel. Nos.:
+4915218029004 ,
+902125551573 ,
+48438525907 &
+35921873817
Emails:
office@deico-gmbh.com &
info@deico-gmbh.com
Domain:
deico-gmbh.com
Skype:
deicogmbh
Scam Type:
Fake Website
From the Website:
DEICO GmbH
Address : Haferwende 37 28357 Bremen Deutschland
Tel : +4915218029004
Email:
office@deico-gmbh.com
Email:
info@deico-gmbh.com
Skype: deicogmbh
Turkey
Tasyol coreotu Sk.Bulut Sit. N:5/5 B.Evler Istanbul.
Fax : 90- 212 - 5551573
Poland
Address: Wojska Polskiego 24 Sieradz 98-211 Poland
Fax : 48 - 43 - 8525907
Bulgaria
Address: Entrance A Floor 236 Rayko Alexsiev Street 2123 Sofia Bulgaria
Fax : 359 - 2 - 1873817
From the WhoIs for
deico-gmbh.com :
Creation Date: 12-jun-2015
Expiration Date: 12-jun-2017
Registrant Name: adele sandrock
Registrant Organization: Deico Gmbh
Registrant Street: Mersin-Tarsus Karayolu 13. Km, Merkez, MERSIN, Turkey
Registrant City: Mersin
Registrant State/Province: Mersin
Registrant Postal Code: 33013
Registrant Country: TR
Registrant Phone: +90.5378972982
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
adele.sandrock@mail.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.
