+48739660800

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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Posts: 60243
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+48739660800

Post by NumberLover »

Tel. No.: +48739660800
Emails: info@hbs-import-export.com & manager@hbs-import-export.com
Domain: hbs-import-export.com
Scam Type: Fake Website

From the Website:
HBS Import & Export,

HBS IMPORT & EXPORT,is accredited and established marketing and related services company with expertise in commodities and steel. As a proudly South African business with crucial local knowledge of African practices and long-standing relationships built over more than 2 years, HBS has, and is, taking trade and commerce further, faster, to the world.
Hale Banacha Spldzielnia (HBS) Vat: PL5250004869 :
Address: Grojecka 95, 02-101
Warszawa, Poland
Skype: Shb.exports1
Phone:Tel: +48739660800
Email: info@hbs-import-export.com
Email2: manager@hbs-import-export.com
From the WhoIs:
Creation Date: 24-mar-2016
Expiration Date: 24-mar-2017

Registrant Name: Johannes Joubert
Registrant Organization: SA Webhosts
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +48739660800

Post by NumberLover »

Tel. No.: +48739660800
Email: info@bisfoodspj.com
Domain: bisfoodspj.com
Scam Type: Fake Website

From the Website:
Bisfoods SPJ Polish Base Company
Wladyslawa IV 1 70-651 Szczecin(Year Established 1992 Regon 810491784 legal form spolka jawna)
Email : info@bisfoodspj.com
HotlineTel: +48 739660 800
From the WhoIs:
Creation Date: 14-jun-2016
Expiration Date: 14-jun-2017

Registrant Name: MonyapaoMatsie
Registrant Organization: G.H. Holdings (Pty) Ltd
Registrant Street: 374 Francis Baard Street
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.733542904
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mediheart22@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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +48739660800

Post by NumberLover »

Tel. No.: +48739660800
Email: info@bisfoodspj.com
Domains: g4store.co.za & bisfoodspj.com
Scam Type: Fake Website

From the Website:
Bisfoods SPJ Polish Base Company
Wladyslawa IV 1 70-651 Szczecin(Year Established 1992 Regon 810491784 legal form spolka jawna)
Email : info@bisfoodspj.com
HotlineTel: +48 739660 800
From the WhoIs for g4store.co.za:
Domain Name:
g4store.co.za

Registrant:
G4 Store

Email: ceo@realdata.in
Tel: +234.8181552697
Fax: None

Registrant's Address:
100 Sule MAnager Oju Odo Bus Stop
Iwo Road
Ibadan
OYO
NG
23402

Registrar:
Register Domain SA

Relevant Dates:
Registration Date: 2015-11-03
Renewal Date: 2016-11-03

From the WhoIs for bisfoodspj.com:
Creation Date: 14-jun-2016
Expiration Date: 14-jun-2017

Registrant Name: MonyapaoMatsie
Registrant Organization: G.H. Holdings (Pty) Ltd
Registrant Street: 374 Francis Baard Street
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.733542904
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mediheart22@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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