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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60243 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Fri Feb 26, 2016 11:38 am
Tel. Nos.:
+4785228796 ,
+37257625818 ,
+37257624356 &
+16479314576
Email:
info@setracoils.com
Domain:
setracoils.com
Scam Type:
Fake Website
From the Website:
Setrac Oil & Gas PLC
Norway
City of Stavanger
Ovre Kleivegate 17
PO Box 8201
Stavanger, Norway
Tel: +478-522-8796 / 372-57-625-818
Email:
info@setracoils.com
2nd Floor
43-44 Soola,7
Tatu,Estonia
Tel: +372-576-24356
Email:
info@setracoils.com
Canada
210 Main
Street Winnipeg,
Manitoba Canada
Tel: +1-6479314576
Email:
info@setracoils.com
From the WhoIs:
Creation Date: 09-feb-2015
Expiration Date: 09-feb-2017
Registrant Name: yahaya jibril
Registrant Organization: setracoils
Registrant Street: no 30 illorin
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 1234
Registrant Country: NG
Registrant Phone: +234.08117385096
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jeff.asta@yahoo.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.
baksaarmy
Posts: 1 Joined: Tue Mar 07, 2017 2:00 pm
Post
by baksaarmy » Tue Mar 07, 2017 2:18 pm
RAASIKU FC JOKER
Fake football Camp .
CAMP DIRECTOR
ETHAD GOLDING
ADMINISTRATIVE OFFICE
Email id:-
info@jokerfc.com
Phone no. 372-576-24356 and 372-576-25818
is a fraud Organization.
PREVIOUSLY THEY HAD OTHER OIL AND GAS COMPANY
NOW THEY HAVE .
http://www.fcjoker.com fake website
ScamNumbers
Site Admin
Posts: 3051 Joined: Sat Dec 27, 2014 11:59 am
Contact:
Post
by ScamNumbers » Tue Mar 07, 2017 5:15 pm
Thanks for posting.
jokerfc.com is a definite fake website.
Stadium: Kooli 1, 75203, Raasiku ,
Address: Raasiku, Estonia,
Email:
Info@JokerFC.com
Tell: +372-57-624-356
Claim to be based in Estonia, but the domain is registered by a Nigerian in Nigeria.
Creation Date: 2016-03-17T08:28:11Z
Registrar Registration Expiration Date: 2017-03-17T08:28:11Z
Registrant Name: james ellams
Registrant Organization: jeal groups
Registrant Street: 20 Lokun street
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 00234
Registrant Country: NG
Registrant Phone: +234.08055508400
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jibriliks@yahoo.com
You can contact me at admin @ scamnumbers . info