+254739250732

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+254739250732

Post by NumberLover »

Tel. No.: +254739250732
Email: info@kmgoldrefineryltd.com
Domain: kmgoldrefineryltd.com
Scam Type: Gold Scam

From the Website:
KENYA METROPOLITAN GOLD REFINERY LTD (NAIROBI)
TEL+254 739250732 ,WHATSAPP :+254739250732 /EMAIL: info@kmgoldrefineryltd.com
James Gichuri 1002,Lavington, Nairobi, kenya
From the WhoIs for kmgoldrefineryltd.com:
Creation Date: 2017-08-01T08:44:47Z
Registrar Registration Expiration Date: 2018-08-01T08:44:47Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +254739250732

Post by NumberLover »

Tel. No.: +254739250732
Domain: firstworldinsurancellc.com
Scam Type: Fake Website

From the Website:
First World Insurance Company
Tel: +254739250732
From the WhoIs for firstworldinsurancellc.com:
Creation Date: 2017-06-02T12:39:26Z
Registrar Registration Expiration Date: 2018-06-02T12:39:26Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +254739250732

Post by NumberLover »

Tel. No.: +254739250732
Email: info@kmgoldrefineryltd.com
Domains: nairobigoldrefinery.com & kmgoldrefineryltd.com
Scam Type: Gold Scam

From the Website:
Nairobi Gold Refinery
Buy and Sell Gold in Kenya and Worldwide Supplier
KENYA METROPOLITAN GOLD REFINERY LTD (NAIROBI)
TEL+254 739250732 ,WHATSAPP :+254739250732 /EMAIL: info@kmgoldrefineryltd.com
James Gichuri 1002,Lavington, Nairobi, kenya
From the WhoIs for nairobigoldrefinery.com:
Creation Date: 2018-05-05T18:07:41Z
Registrar Registration Expiration Date: 2019-05-05T18:07:41Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
From the WhoIs for kmgoldrefineryltd.com:
Creation Date: 2017-08-01T08:44:47Z
Registrar Registration Expiration Date: 2018-08-01T08:44:47Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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.
Post Reply