+27652772651

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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Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27652772651

Post by NumberLover »

Tel. Nos.: +27324434931, +27815103187, +27442133164 & +27652772651
Email: info@golfcartsmith.co.za
Domain: golfcartsmith.co.za
Scam Type: Fake Website

From the Website:
golf cart smith
CALITZDORP
6 Voortrekker Rd 6660 Calitzdorp
opposit gila Restaurant
Western Cape
Republic of South Africa
Fax: +27 32 443 4931
Email: info@golfcartsmith.co.za
Website: http://www.golfcartsmith.co.za
Tel: +27 (0) 815103187
Fax: +27 44 213 3164
Whatsapp: +27652772651
Email: info@golfcartsmith.co.za
Website: http://www.golfcartsmith.co.za
From the WhoIs for golfcartsmith.co.za:
Creation Date: 2016-11-03T17:32:27Z
Registry Expiry Date: 2017-11-03T17:32:27Z

Registrant Name: Sean Lugald
Registrant Organization: SEAN SITE BUILDER
Registrant Street: No 6 Metelerkamp Street Knysna
Registrant City: Knysna
Registrant State/Province: western cape
Registrant Postal Code: 76273
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: seanlugald@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
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27652772651

Post by NumberLover »

Tel. Nos.: +27218110317, +27442133164, +27652772651, +27865600703, +27845397933 & +27218395766
Email: info@mcproperty.co.za
Domain: mcproperty.co.za
Scam Type: Fake Website

From the Website:
mc property Pty-Ltd / MATLAPEN CONSTRUCTION PROPERTY PTY-LTD
Tel: +27 (0) 218110317
Fax: +27 44 213 3164
Whatsapp: +27652772651
Email: info@mcproperty.co.za
Website: www.mcproperty.co.za
Address: No 16 Watson Rd, Muizenberg, Cape Town, 7950
SEDGEFIELD
13 Aloe St, Sedgefield, 6573
Western Cape
Republic Of South Africa
ELECTRONIC ADDRESS
DIRECT CONTACT
Tel: 0218110317
Fax: 086 560 0703
Email: info@mcproperty.co.za
Website: www.mcproperty.co.za
WITBANK
6 Arras St, Emalahleni, 1035
Mpumalanga
Republic Of South Africa
We Offer 24/7 Customers Support Phone/Whatsapp No : 0845397933
RESIDENTIAL APPLICATION FORM Tel: 0218395766
From the WhoIs for mcproperty.co.za:
Creation Date: 2017-01-19T18:24:48Z
Registry Expiry Date: 2018-01-19T18:24:48Z

Registrant Name: Sean Lugald
Registrant Organization: SEAN SITE BUILDER
Registrant Street: No 6 Metelerkamp Street Knysna
Registrant City: Knysna
Registrant State/Province: western cape
Registrant Postal Code: 76273
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: seanlugald@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.
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27652772651

Post by NumberLover »

Tel. Nos.: +27218136349, +27865600633, +27652772651, +27442133164 & +27812443607
Emails: info@mctrader.co.za & tradewithpapers@gmail.com
Domain: mctrader.co.za
Scam Type: Fake Website

From the Website:
Trade With Papers
CALITZDORP
6 Voortrekker Rd 6660 Calitzdorp
opposit gila Restaurant
Western Cape
Republic of South Africa
ELECTRONIC ADDRESS
Tel: 0218136349
Fax: +27865600633
Whatsapp: +27652772651
Email: info@mctrader.co.za
Gmail: tradewithpapers@gmail.com
Website: www.mctrader.co.za
Fax: +27 44 213 3164
Whatsapp: +27 (0) 812443607
From the WhoIs for mctrader.co.za:
Creation Date: 2017-01-04T13:27:55Z
Registry Expiry Date: 2018-01-04T13:27:55Z

Registrant Name: Sean Lugald
Registrant Organization: SEAN SITE BUILDER
Registrant Street: No 6 Metelerkamp Street Knysna
Registrant City: Knysna
Registrant State/Province: western cape
Registrant Postal Code: 76273
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: seanlugald@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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