+441772219156

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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+441772219156

Post by NumberLover »

Tel. No.: +441772219156
Email: wholesales@monstersaleltd.com
Domains: mmagric-investments.com & monstersaleltd.com
Scam Type: Fake Website

From the Website:
Monster Sale (UK) Limited.
Phone number : +441772219156
Address : UNIT 8 AQUEDUCT MILL AQUEDUCT STREET PRESTON PR1 7JN
Country : United Kingdom
Email address : wholesales@monstersaleltd.com
mmagric-investments.com redirects to monstersaleltd.com

From the WhoIs for mmagric-investments.com:
Creation Date: 2016-03-08T08:20:00.00Z
Registrar Registration Expiration Date: 2018-03-08T08:20:59.00Z

Registrant Name: MAX KOM
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE
Registrant Street: ZEFANIA ROAD
Registrant City: HONEYDEW, JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.789395525
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: MAXKOM@YMAIL.COM
From the WhoIs for monstersaleltd.com:
Creation Date: 2017-01-17T19:27:00.00Z
Registrar Registration Expiration Date: 2019-01-17T19:27:00.00Z

Registrant Name: MS AKEM
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE
Registrant Street: ZEFANIA ROAD, HONEYDEW
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 1732
Registrant Country: ZA
Registrant Phone: +27.833789617
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: MAXSANGTUMTRADING@GMAIL.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
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Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441772219156

Post by NumberLover »

Name: Monster Sale (UK) Limited.
Email: wholesales@monstersaleltd.com
Domain: ma-investments.com
Tel. No.: +441772219156
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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