+27110269220

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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+27110269220

Post by NumberLover »

Tel. No.: +27110269220
Email: atninvestmentssa@gmail.com
Domain: atn-investment.com
Scam Type: Fake Website

From the Website:
ATN INVESTMENTS PTY LTD.
249 Place De Tetre, Zefania Road, Honeydew.
Gauteng, Johannesburg, South Africa
Phone number : (+27)0 11-026-9220
Email : atninvestmentssa@gmail.com
From the WhoIs for atn-investment.com:
Creation Date: 2016-09-06T19:41:00.00Z
Registrar Registration Expiration Date: 2017-09-06T19:41:00.00Z

Registrant Name: AKEM MAX
Registrant Organization:
Registrant Street: NO 3 3RD AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2179
Registrant Country: ZA
Registrant Phone: +27.7179473330
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: MAXKOM@YMAIL.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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27110269220

Post by NumberLover »

Name: ATN Investments Pty Ltd
Email: atninvestmentssa@gmail.com
Domain: atninvestments.co.za
Tel. No.: +27110269220
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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