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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: 60635 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Aug 30, 2017 9:33 am
Tel. Nos.:
+442032900584 &
+905488791616
Email:
info@evicrestltd.com
Domain:
evicrestltd.com
Scam Type:
Fake Website
From the Website:
EVICREST LIMITED
Head Office: 35 Ivor Place, London, NW1 6EA
Branch Office: No: 159 / K.4 D:8, Alsancak Mah. Kibris Sehitleri Cad.Izmir,
35220 Turkey
Company Registration No: 03605030
Email:
info@evicrestltd.com
Skype: mustafa.kemal825
UK Branch: (+44) 20 3290 0584
Turkey Branch: (+90) 548 879 1616
Whatsapp: (+90) 548 879 1616
From the WhoIs for
evicrestltd.com :
Creation Date: 2017-07-21T21:48:00.00Z
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.
NumberLover
Omnipresent
Posts: 60635 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Aug 30, 2017 9:49 am
Tel. Nos.:
+442032900584 &
+905488791616
Email:
sales@mccarthy.co.in
Domain:
mccarthy.co.in
Scam Type:
Fake Website
From the Website:
Best regards
Aidan McCarthy,
Managing Director.
McCarthy(UK)Ltd
Head Office: The Rectory, Cranes Meadow, Buckland Newton, Dorset, DT2 7BY.
Branch Office: No: 159 / K.4 D:8, Alsancak Mah. Kibris Sehitleri Cad.Izmir,
35220 Turkey
Company registration number: 3024621
VAT number: GB 604 120502
Email:
sales@mccarthy.co.in
Skype: mustafa.kemal825
UK Branch: (+44) 20 3290 0584
Turkey Branch: (+90) 548 879 1616
WhatsApp: (+90) 548 879 1616
From the WhoIs from
mccarthy.co.in :
Created On:26-Aug-2017 05:37:08 UTC
Expiration Date:26-Aug-2018 05:37:08 UTC
Registrant Name:Aidan McCarthy
Registrant Organization:
Registrant Street1:England
Registrant Street2:Dorset
Registrant Street3:
Registrant City:Buckland Newton
Registrant State/Province:CY
Registrant Postal Code:2631
Registrant Country:CY
Registrant Phone:+357.905488791616
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:
eclipse.co.ltd@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.
