+33605674402

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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+33605674402

Post by NumberLover »

Tel. No.: +33605674402
Email: info@iifbusinessgroup.com
Domain: iifbusinessgroup.com
Scam Type: Loan Scam
IIF Business Group - International Investment and Funding Group
Mr MICHEL LAURENT
11 Rue du GENERAL DE GAULLE
74001 – PARIS FRANCE
Tel : 0033605674402
Email: info@iifbusinessgroup.com
We are a specialist provider of risk finance that benefit small and medium-sized enterprises across Europe
Our shareholders include a wide range of public and private banks and financial institutions as well as individuals all across Europe. We carry out our activities ...
From the WhoIs for iifbusinessgroup.com:
Creation Date: 05-feb-2016
Expiration Date: 05-feb-2017

Registrant Name: INTERNATIONAL INVESMENT AND FUNDING BUSINESS GROUP
Registrant Organization:
Registrant Street: DOGUS MAH HALEPCE CAD 21
Registrant City: YAZIHAN
Registrant State/Province: MALATYA
Registrant Postal Code: 44350
Registrant Country: TH
Registrant Phone: +90.4227514214
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: INFO@IIFBUSINESSGROUP.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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +33605674402

Post by NumberLover »

Tel. No.: +33605674402
Email: tery.hary50@gmail.com
Scam Type: Gold Scam

From: http://www.europegiant.com/free-classif ... -services/
Gold Bars 100kg for Sale
0033605674402
21 October 2016
Country Turkey
Region Eastern Anatolia
Email Address tery.hary50@gmail.com
Price €25000.00
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.
Post Reply