+27110295209

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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27110295209

Post by NumberLover »

Tel. Nos.: +27110295209, +27632362447 & +27633585147
Emails: bkatrademarket@gmail.com & enquiries@bkatrademarket.com
Domain: bkatrademarket.com
Skype: bkatrademarket
Scam Type: Fake Website

From the Website:
BK Trade Market
The Avenues Office 19 Post Office Drive
Springs, New Springs Guateng 1559
Phone Number :+27110295209
Mobile:+2763 358 5147
Postal: PO Box 2, Port St Johns, 5120. Physical: 257 Main Street,
Port St Johns South Africa
CEO: Caroline Bosch K
Manager: Moshe B.C
Phone Number : +2763 236 2447
Mobile :+27633585147
Skype: bkatrademarket
Email: bkatrademarket@gmail.com / enquiries@bkatrademarket.com
From the WhoIs for bkatrademarket.com:
Creation Date: 03-apr-2016
Expiration Date: 03-apr-2017

Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kmanditereza@hotmail.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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27110295209

Post by NumberLover »

Tel. Nos.: +27110295209 & +27632362447
Email: enquiries@africtrademarket.com
Domain: africtrademarket.com
Skype: africtrademarket
Scam Type: Fake Website

From the Website:
AFRIC TRADE MARKET
Main Road & Saltpan Street
Port Nolloth, Nothern Cape 8280
South Africa
CEO: xx
Manager: xx
Landline:+27110427758
Mobile:+2763 236 2447
Skype: africtrademarket
Email: enquiries@africtrademarket.com
From the WhoIs for africtrademarket.com:
Creation Date: 12-may-2016
Expiration Date: 12-may-2017

Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kmanditereza@hotmail.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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