+905397768240

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: 60635
Joined: Sat Dec 27, 2014 4:11 pm
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+905397768240

Post by NumberLover »

Tel. No.: +4915215484503, +4943195534036, +442074587646, +441247253318, +905397768240 & +902323420001
Emails: info@heinrichwana.com & sales@heinrichwana.com
Domain: heinrichwana.com
Skype: heinrich.wana2
Scam Type: Fake Website

From the Website:
Heinrich Wana GmbH Import-Export-Großhandel
Germany Address
Address : Sophie-Charlotten-Str. 40 14059 Berlin - Charlottenburg Germany
Tele : +49 152 154 84503
Fax : +49 431 955-34036
Skype : heinrich.wana2
Email : info@heinrichwana.com
Email : sales@heinrichwana.com
UK Address
Address : LSE Houghton Street London WC2A 3AE United Kingdom.
Tele : +44 (0)20 7458 7646
Fax : +44 (0)12 4725 3318
Turkey Address
Address : 1460 Sokak Number: 75, Alsancak, Konak, Izmir 35220, Turkey.
Tele : +90 539 776 82 40
Fax : +90 232 342 00 01
From the WhoIs for heinrichwana.com:
Creation Date: 31-mar-2016
Expiration Date: 31-mar-2017

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
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: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +905397768240

Post by NumberLover »

Tel. Nos.: +908325598401 & +905397768240
Emails: sales@m.abongwasupplements.com & abongwasupplements@consultant.com
Domain: m-abongwasupplements.com
Scam Type: Fake Website

From the Website:
M-ABONGWA SUPPLEMENTS
Valikonagi caddesi No
111 Nisantasi
Sisli / ISTANBUL
PH2: (832) 559-8401, Mon-Fri 10AM-6PM CST
Tel: +905397768240, Mon-Fri 10AM-6PM CST
Email: sales@m.abongwasupplements.com | Email: abongwasupplements@consultant.com
From the WhoIs for m-abongwasupplements.com:
Creation Date: 20-feb-2016
Expiration Date: 20-feb-2017

Registrant Name: Domain Admin
Registrant Organization: Privatewhois biz
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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