+27866947312

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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+27866947312

Post by NumberLover »

Tel. Nos.: +27781633475 & +27866947312
Email: info@normexporttrade.com
Domain: normexporttrade.com
Scam Type: Fake Website

From the Website:
Norm Export Trade and Logistics Services
6 Quality St, Marburg,
Port Shepstone 4240
Kwa-Zulu Natal,
Republic of South Africa
Tel: +27781633475
Fax:+27866947312
Skype: Normexporttrade
Company Reg: 2008/245728/23
Email: info@normexporttrade.com
From the WhoIs:
Creation Date: 16-feb-2016
Expiration Date: 16-feb-2017

Registrant Name: Export Trade
Registrant Organization: Export Trade and Logistics Services
Registrant Street: Port Shepstone 4240
Registrant City: 6 Quality St, Marburg
Registrant State/Province: Kwa-Zulu Natal,
Registrant Postal Code: 4240
Registrant Country: ZA
Registrant Phone: +237.810019838
Registrant Phone Ext:
Registrant Fax: +27.866947312
Registrant Fax Ext:
Registrant Email: normexporttrade@post.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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NumberLover
Omnipresent
Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27866947312

Post by NumberLover »

Tel. Nos.: +27739235781 & +27866947312
Email: info@kazofarms.com
Domain: kazofarms.com
Scam Type: Fake Website

From the Website:
Kazo Farms
P.O Box 2140 Centurion 0175
217 Lalapanzi Street Ext 26,
Olievenhoutbosch, Centurion, 0175 Gauteng ,
Republic of South Africa
Tel: +277 3923 5781
Fax: +278 6694 7312
Email: info@kazofarms.com
From the WhoIs for kazofarms.com:
Creation Date: 2018-07-21T13:40:29Z
Registrar Registration Expiration Date: 2019-07-21T13:40:29Z

Registrant Name: Van HEERDEN
Registrant Organization: None
Registrant Street: 33 Camp Street
Registrant City: Upington
Registrant State/Province: EC
Registrant Postal Code: 8800
Registrant Country: ZA
Registrant Phone: +27.616578311
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: vanheerden33@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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