+27730795191

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27730795191

Post by NumberLover »

Tel. No.: +27730795191
Email: helgan.mobutu@hotmail.com
Domain: luckyltrading.com
Skype: ll.trading112
Scam Type: Fake Website

From the Website:
LUCKY L TRADING
Mr. Bashir Ahamdi
21 Van Riebeeck Avenue, Edenvale, South Africa
Mobile : +27730795191
Email Address : helgan.mobutu@hotmail.com
Skype ID : ll.trading112
Branch Address : 21, Van Riebeck Avenue, Edenvale
Web Page : http://www.exportersindia.com/hminvestltd/
From the WhoIs:
Creation Date: 07-jan-2016
Expiration Date: 07-jan-2017

Registrant Name: Bashir Ahamdi
Registrant Organization: Lucky L Trading
Registrant Street: 21 Van Riebeck Avenue Gauteng
Registrant City: Edenvale
Registrant State/Province: Gauteng
Registrant Postal Code: 1441
Registrant Country: ZA
Registrant Phone: +27.730795191
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: luckyltrading@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.
Post Reply