+40701106239

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: 60243
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+40701106239

Post by NumberLover »

Tel. No.: +40701106239, +353892459074, +31684340719, +247672485248 & +4524225928
Emails: info@lktimber.com, sergey@lktimber.com, lorenzo@lktimber.com, yussuf@lktimber.com & ltdla@lktimber.co
Domain: lktimber.com
Skype: lk.timber
Scam Type: Fake Website

From the Website:
Lk Timber Sa
Bd. Unirii, 78, Bucuresti-Sector 3
Bucuresti, 040037, Romania
Phone: +40 701 106 239
Email info@lktimber.com
Skype: lk.timber

Personal contact information:
Sergey Bronx
Director General
sergey@lktimber.com
international : 0035 389 245 9074

Lorenzo Lopez
Chief of Administration
lorenzo@lktimber.com
International : 0031 684 340 719

Yussuf Hassan
General Controller
yussuf@lktimber.com
CM 00247 672 485 248

Hakan ALI
Exportation Department
ltdla@lktimber.com
Denmark: 004 524 225 928
From the WhoIs:
Creation Date: 03-oct-2015
Expiration Date: 03-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +40701106239

Post by NumberLover »

Tel. Nos.: +40701106239, +353892459074, +31645539443 & +4561555953
Emails: rom@nladairygrpltd.com, ire@nladairygrpltd.com, net@nladairygrpltd.com & den@nladairygrpltd.com
Domain: nladairygrpltd.com
Scam Type: Fake Website

From the Website:
Nlaten Dairy Group Limited
Our address in Romania:
71-73, N. Caramfil blvd, Simionescu entrance
1st Floor, District 1, Bucharest, Romania
Telephone: +40 701 106 239
Email: rom@nladairygrpltd.com

Our address in Ireland:
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 892 459 074
Email: ire@nladairygrpltd.com

Our address in Netherland:
Trans 30, 6811 HS Arnhem, Netherland
Telephone: +31 645 539 443
Email: net@nladairygrpltd.com

Our address in Denmark:
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email: den@nladairygrpltd.com
From the WhoIs:
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2017

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +40701106239

Post by NumberLover »

Tel. Nos.: +40701106239, +40701106286, +31645539443, +353892459074 & +4561555953
Email: enquiry@saocorpltd.com, sales1@saocorpltd.com, sales2@saocorpltd.com, sales3@saocorpltd.com & info@saocorpltd.com
Domain: saocorpltd.com
Skype: saocorpltd
Scam Type: Fake Website

From the Website:
Sao Corp Limited
Sterom Plant, 14 BP Hasdeu
St. Campina 105600, Romania
Phone: +40 701 106 239
Fax: +40 701 106 286
Email: enquiry@saocorpltd.com
Skype: saocorpltd

Our address in Netherland:
Trans 30, 6811 HS Arnhem, Netherland
Telephone: +31 645 539 443
Email: sales1@saocorpltd.com

Our address in Ireland:
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 892 459 074
Email: sales2@saocorpltd.com

Our address in Denmark:
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email: sales3@saocorpltd.com
info@saocorpltd.com
From the WhoIs:
Creation Date: 08-oct-2015
Expiration Date: 08-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +40701106239

Post by NumberLover »

Tel. Nos.: +40701106239, +31645539443, +4561555953 & +353862629120
Emails: office@tcintertrade.com, sales1@tcintertrade.com, sales2@tcintertrade.com & sales3@tcintertrade.com
Domain: tcintertrade.com
Scam Type: Fake Website

From the Website:
TC Intertrade Company
71-73, N. Caramfil Blvd, Simionescu Entrance, 1st Floor, District 1, Bucharest, Romania
Telephone: +40 701 106 239
Email: office@tcintertrade.com

Our address in Netherland:
TC Intertrade Company
Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email: sales1@tcintertrade.com

Our address in Denmark:
TC Intertrade Company
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email: sales2@tcintertrade.com

Our address in Ireland:
TC Intertrade Company
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 862 629 120
Email: sales3@tcintertrade.com
From the WhoIs:
Creation Date: 05-oct-2015
Expiration Date: 05-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +40701106239

Post by NumberLover »

Tel. Nos.: +40701106239, +66938361553, +4571555304 & +31645539443
Emails: info@heavenpapers.com, thai@heavenpapers.com, den@heavenpapers.com & net@heavenpapers.com
Domain: heavenpapers.com
Scam Type: Fake Website

From the Website:
Heaven Papers
Head Office:
Caramfil Blvd, Simionescu Entrance
1st Floor, District 1, Bucharest, Romania
Tel: +40 701 106 239
Email: info@heavenpapers.com

Branch Offices:
91/7Pahanakarn Kukwang Rd Amphoe Mn Si Th 8000 Thailand
Telephone: +66 938 361 553
Email: thai@heavenpapers.com

Balticagade 42, DK - 8000C
Aarhus, Denmark
Telephone: +45 715 553 04
Email: den@heavenpapers.com

Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email: net@heavenpapers.com
From the WhoIs:
Creation Date: 26-oct-2015
Expiration Date: 26-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +40701106239

Post by NumberLover »

Tel. Nos.: +40701106239 & +40701106286
Email: info@proagricextreme.com
Domain: proagricextreme.com
Skype: proagricextreme
Scam Type: Fake Website

From the Website:
Proagric Extreme Farms
71-73, N. Caramfil Blvd
Simionescu Entrance, 1st Floor
District 1, Bucharest, Romania
Tel: +40 701 106 239
Fax: +40 701 106 286
Email: info@proagricextreme.com
Skype: proagricextreme
From the WhoIs:
Creation Date: 08-oct-2015
Expiration Date: 08-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +40701106239

Post by NumberLover »

Tel. No.: +40701106239
Email: enquiries@allscraptrade.com
Domain: allscraptrade.com
Skype: allscraptrade
Scam Type: Fake Website

From the Website:
All Scrap Trade
Caramfil Blvd, Simionescu Entrance
1st Floor, District 1, Bucharest, Romania
Tel: +40 701 106 239
Email: enquiries@allscraptrade.com
Skype: allscraptrade

All Scrap Trade was founded over 50 years ago as a small family run business, and since then we have expanded our services and developed a trusted reputation as a reliable and well-established scrap processing company.
From the WhoIs:
Creation Date: 02-oct-2015
Expiration Date: 02-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.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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