+380960585610

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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+380960585610

Post by NumberLover »

Tel. No.: +380960585610
Domain: gmtradingllc.com
Scam Type: Fake website

From the Website:
G. M. TRADING LLC
72, Heroiv UPA Street, Odessa - 68005, Ukraine
Phone :380-960-585610
Mr. Brait Thomason
Mobile :+380960585610
From the WhoIs:
Creation Date: 29-apr-2016
Expiration Date: 29-apr-2017

Registrant Name: Mr. Brait Thomason
Registrant Organization: G. M. TRADING LLC
Registrant Street: 72 Heroiv UPA Street
Registrant City: Odessa
Registrant State/Province: Odessa
Registrant Postal Code: 68005
Registrant Country: AE
Registrant Phone: +971.380960585610
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: agro_bos@mail.ru
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.
Top
Post Reply

Return to “Confirmed Scam Numbers”