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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: 60510 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Sat Oct 28, 2017 6:43 am
Tel. No.:
+441865693326
Email:
info@english-horse.com
Domain:
english-horse.com
Scam Type:
Fake Website
From the Website:
English Horse Company
Uppingham Road, Rockingham, Market Harborough
Leicestershire LE16 8TP, United Kingdom
E-mail:
info@english-horse.com
Tel: +44-186-569-3326
From the WhoIs for
english-horse.com :
Creation Date: 2017-10-24T01:36:12Z
Registrar Registration Expiration Date: 2018-10-24T01:36:12Z
Registrant Name: Victor Kostopoulos
Registrant Organization:
Registrant Street: 5 Nikis avenue
Registrant City: Nicosia
Registrant State/Province: Nicosia
Registrant Postal Code: 1011
Registrant Country: CY
Registrant Phone: +357.96926433
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
victorkostopoulos@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.
NumberLover
Omnipresent
Posts: 60510 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Sat Oct 28, 2017 6:44 am
Tel. No.:
+441865693326
Email:
info@polo-horse.com
Domain:
polo-horse.com
Scam Type:
Fake Website
From the Website:
Polo Horse Company
448 Nathan Dean Parkway
Rockmart, GA 30153
United States of America
E-mail:
info@polo-horse.com
Tel: +44-186-569-3326
From the WhoIs for
polo-horse.com :
Creation Date: 2017-10-25T20:13:29Z
Registrar Registration Expiration Date: 2018-10-25T20:13:29Z
Registrant Name: Victor Kostopoulos
Registrant Organization:
Registrant Street: 5 Nikis avenue
Registrant City: Nicosia
Registrant State/Province: Nicosia
Registrant Postal Code: 1011
Registrant Country: CY
Registrant Phone: +357.96926433
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
victorkostopoulos@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.