+66621764740

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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+66621764740

Post by NumberLover »

Tel. Nos.: +254714339453 & +66621764740
Emails: info@aritsaragems.com & aritsaragems.co.ltd@gmail.com
Domain: aritsaragems.com
Skype: aritsara.gems
Scam Type: Gold scam

From the Website:
Aritsara Gems
Our Offices
Kenya Office Address:
P.O.Box 260, 15th Floor, Rahimtulla Tower,
Upper hill Road Upper Hill Nairobi
Phone: +254714339453

Thailand Office Adrress:
2/7 Sermsuk Rd, T. Chang Puek A. Muang ChiangMai
Mueang Chiang Mai District
Chiang Mai 50300
Phone: +66621764740
Skype: aritsara.gems
Email: info@aritsaragems.com
aritsaragems.co.ltd@gmail.com

Form: Non Hallmarked Gold Dory Bars
Quantity: 2000kgs. Trial shipments from 20kg to 100kg with 100kg to 200kg per month for 1 year with extension/ rollover.
Purity: 99.9%+, 24karats
Price: USD $27,000.00/Kg
Assay: Final assay to be made at and by Buyer’s registered Refinery And this value melting report will be accepted by both Buyer and Seller.
Origins: Cameroon, Congo, Central African Republic
Packing: Export Package Boxes/Bars
Location: Nairobi (JKIA) and Tanzania
From the WhoIs:
Creation Date: 18-sep-2015
Expiration Date: 18-sep-2016

Registrant Name: SHEFALI GAJBHIYE
Registrant Organization:
Registrant Street: EVERSHINE CITY
Registrant City: VASAI
Registrant State/Province: MAHARASHTRA
Registrant Postal Code: 400016
Registrant Country: IN
Registrant Phone: +91.8149013689
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: SHEFALIGGG@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.
martmallika
*** Dumb Scammer ***
*** Dumb Scammer ***
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Joined: Thu Oct 19, 2017 5:10 am

Re: +66621764740

Post by martmallika »

I am freelance web developer and made this website for one of clients. I was unaware that this guy is scammer and i was naive to buy domain and hosting for him using my details. I am not associate with him nor with this website in anyway. Please kindly delete/hide whois info in this post. I am willing to provide whatever proof you need from myside. Please help!
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ScamNumbers
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Re: +66621764740

Post by ScamNumbers »

martmallika wrote:i was naive to buy domain and hosting for him using my details.
I would say stupid rather than naive.
martmallika wrote:I am not associate with him nor with this website in anyway.


Yes you were, you were the owner of the domain and have full responsibility for it and how it is used. That is what you agreed to when you registered it, as a "web developer", you should be fully aware of that.
martmallika wrote:Please kindly delete/hide whois info in this post.
The WhoIs information is a factual statement of the ownership of the domain at the time of the posting and we will not be removing or hiding it.
You can contact me at admin @ scamnumbers . info
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ScamNumbers
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Re: +66621764740

Post by ScamNumbers »

It's interesting what you find when you go digging.

Here are the WhoIs details that you are saying are your's:
Registrant Name: SHEFALI GAJBHIYE
Registrant Organization:
Registrant Street: EVERSHINE CITY
Registrant City: VASAI
Registrant State/Province: MAHARASHTRA
Registrant Postal Code: 400016
Registrant Country: IN
Registrant Phone: +91.8149013689
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: SHEFALIGGG@GMAIL.COM
The email address that you used to register on this forum is martmallika@gmail.com.

Here's a domain registered by martmallika@gmail.com:
Domain Name: EBINOR.NET

Registrant Name: EMILIO GONZALEZ
Registrant Organization:
Registrant Street: 48100 MUNGUIA, VIZCAYA, ESPANA, SPAIN
Registrant City: MUMBAI
Registrant State/Province: MAHARASHTRA
Registrant Postal Code: 4000102
Registrant Country: IN
Registrant Phone: +91.034602830532
Registrant Phone Ext:
Registrant Email: MARTMALLIKA(at)GMAIL.COM
You seem to have a bit of trouble knowing your own name and whether you are in Spain or India.

So, registering fake domains used for fraud and using fake details to register domains. I wonder what else I'll find if I keep on digging.
You can contact me at admin @ scamnumbers . info
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ScamNumbers
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Re: +66621764740

Post by ScamNumbers »

Email address SHEFALIGGG@GMAIL.COM is linked to a Facebook account for Rekha B Gajbhiye, yet another name :roll:

And email address MARTMALLIKA@GMAIL.COM is linked to a Facebook account for Mallika Mart, wow, another name :lol:

And what do we have on the Facebook timeline for Mallika Mart, yet another fraudulent domain being advertised only a few hours ago - healthybodypharmacy.com.

You've just earned yourself a ban and a scammer tag.

Thanks for alerting us to all these other scams you are involved in.
You can contact me at admin @ scamnumbers . info
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ScamNumbers
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Re: +66621764740

Post by ScamNumbers »

And more fake websites on the Mallika Mart Facebook timeline - forrestdrinks.com & pbdiagoldgems.com.
You can contact me at admin @ scamnumbers . info
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