+35699303253

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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+35699303253

Post by NumberLover »

Tel. Nos.: +35699303253 & +35699303250
Emails: feedback@ventainsurance.com & venta@ventainsurance.com
Domain: ventainsurance.com
Scam Type: Fake Website

From the Website:
Venta Insurance
General Feedback feedback@ventainsurance.com
Press Feedback venta@ventainsurance.com
For property casualty brokers If you are a broker calling about EverBest Property Casualty Commercial Lines, call us at: +001-789-456-123 or email us.
Investor Relations +1-456-123-456.
For claims +356 9930 3253
For Service +356 9930 3250
From the WhoIs:
Creation Date: 14-nov-2015
Expiration Date: 14-nov-2016

Registrant Name: Rosales J Rosibel
Registrant Organization: n/a
Registrant Street: 3101 Chestershire, Passadena, TX
Registrant City: Passadena
Registrant State/Province: russia
Registrant Postal Code: 77503
Registrant Country: US
Registrant Phone: +1.4064619990
Registrant Phone Ext:
Registrant Fax: +1.4064619990
Registrant Fax Ext:
Registrant Email: rosales.jennyrosibel@yandex.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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +35699303253

Post by NumberLover »

Tel. No.: +556134503010, +556134501021, +35699303253 & +35699303233
Emails: info@alimentosglobal.com & damenia@alimentosglobal.com
Domain: alimentosglobal.com
Skype: halalglobal
Scam Type: Fake Website

From the Website:
Giant Global Comércio de Alimentos LTDA
Mr.BRAZIL BRANCH
QUADRA 204 CONJUNTO 2 A LOTE 18 SAMAMBA
CEP : 72.316-070/ CNPJ: 20.981.771/0001-14
TEL : + 55 (61) 3450 3010.
Fax : + 55 (61) 3450 1021.
Email Address : info@alimentosglobal.com
Alternate Email ID :
Skype ID : halalglobal
Mr.MALTA BRANCH
28th Floor Bisazza Street. SLM 16421 Sliema. Malta
CEP :
TEL : +35 (6) 9930 3253..
Fax : +35 (6) 9930 3233..
Email Address : damenia@alimentosglobal.com
Alternate Email ID :
Skype ID : halalglobal
From the WhoIs:
Creation Date: 09-sep-2015
Expiration Date: 09-sep-2016

Registrant Name: Rosales J Rosibel
Registrant Organization: n/a
Registrant Street: 3101 Chestershire, Passadena, TX
Registrant City: Passadena
Registrant State/Province: russia
Registrant Postal Code: 77503
Registrant Country: US
Registrant Phone: +1.4064619990
Registrant Phone Ext:
Registrant Fax: +1.4064619990
Registrant Fax Ext:
Registrant Email: rosales.jennyrosibel@yandex.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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