+27789341642

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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+27789341642

Post by NumberLover »

Tel. Nos.: +27110701329 & +27789341642
Email: ananitradings@aol.com
Domain: ananitradings.co.za
Scam Type: Fake Website

From the Website:
COMPANY NAME: ANANI TRADINGS (PTY) LTD
Email: email: ananitradings@aol.com
Physical Address:
7 north Reff Road 2008
Bedfordview East
Johannesburg
office landline: +27-110-701-329
Tel: +27-78934-1642
From the WhoIs:
Domain Name:
ananitradings.co.za

Registrant:
Gray Mada

Email: ananitrading24@gmail.com
Tel: +27.724321145
Fax: None

Registrant's Address:
05 fifth street
Johannesburg
Guateng
ZA
2001

Registrar:
AmpleHosting

Relevant Dates:
Registration Date: 2015-11-20
Renewal Date: 2016-11-20
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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +27789341642

Post by NumberLover »

Tel. No.: +27789341642
Email: sales@ntokozotrading.co.za
Domain: ntokozotrading.co.za
Scam Type: Fake Website

From the Website:
NTOKOZO FEED PTY LTD
VAT:-4628214
Registration #:2013/004286/07
Email:sales@ntokozotrading.co.za
TELL:(+27)789,341642
From the WhoIs:
Domain Name:
ntokozotrading.co.za

Registrant:
Poly Maris

Email: ntokozotrading24@zoho.com
Tel: +27.7122256711
Fax: None

Registrant's Address:
45 prichard street
Johannesburg
Guateng
ZA
2001

Registrar:
AmpleHosting

Relevant Dates:
Registration Date: 2016-03-15
Renewal Date: 2017-03-15
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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +27789341642

Post by NumberLover »

Name: Bella Puppies
Email: bellajones8080@gmail.com
Domain: bellapuppies.com
Tel. No.: +27789341642
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.
User avatar
NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27789341642

Post by NumberLover »

Name: Rodela Kittens
Email: info@rodelakittenshome.com
Domain: rodelakittens.com
Tel. No.: +27789341642
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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