+40213104387

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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+40213104387

Post by NumberLover »

Tel. Nos.: +447418320150, +447031902423, +4915224011224, +27627052944, +27725798328, +40372158200 & +40213104387
Emails: info@dmtradingltd.com & support@dmtradingltd.com
Domain: dmtradingltd.com
Scam Type: Fake Website

From the Website:
DM TRADING LIMITED
CORPORATE OFFICE - UK
2nd Floor Cambridge House Cambridge
Road, Harlow, Essex , CM20 2EQ
info@dmtradingltd.com
support@dmtradingltd.com
+44 741 832 0150
+44 703 190 2423
Germany Warehouse
+49 15 224 01 1224
18554, Dalbridge, Durban, 4014 South Africa
+27 62 70 52 944
+27 72 57 98 328
Romania Warehouse
Sector 1 Bucharest , Romania
+40 372 158 200
+40 21 310 4387
From the WhoIs for dmtradingltd.com:
Creation Date: 2017-01-24T12:24:58-06:00
Registrar Registration Expiration Date: 2018-01-24T12:24:58-06:00

Registrant Name: Roderick Benson
Registrant Organization: D M TRADING LTD
Registrant Street: 2nd Floor Cambridge House Cambridge Road
Registrant City: Harlow
Registrant State/Province: England
Registrant Postal Code: CM20 2EQ
Registrant Country: GB
Registrant Phone: +44.7418320150
Registrant Phone Ext:
Registrant Fax: +44.7031902423
Registrant Fax Ext:
Registrant Email: web-admin@dmtradingltd.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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