+380730636265

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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+380730636265

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Tel. No.: +380730636265
Domain: novagrps.com
Scam Type: Fake Website

From the Website:
NAOVA GROUP
Address : puchinskaya 40 ,Odessa oblast, 65000 Odessa Ukraine
Tel:+380730636265
From the WhoIs:
Creation Date: 19-feb-2016
Expiration Date: 19-feb-2017

Registrant Name: Tatiya Akabut
Registrant Organization:
Registrant Street: 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana District, Rat Burana, Bangkok 10140
Registrant City: Bangkok
Registrant State/Province:
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.982080363
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: olgandolo@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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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +380730636265

Post by NumberLover »

Name: Abex Logsitics
Email: info@abexlogistics.com
Domain: abexlogistics.com
Tel. No.: +380730636265
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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