+4915210118036

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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+4915210118036

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Name: Birkam GmbH
Email: olst7201@gmail.com
Domain: multiprosupplies.com
Tel. Nos.: +97455963072, +4915210118036, +49158606135104
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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Re: +4915210118036

Post by NumberLover »

Tel. Nos.: +4915210118036 & +48739518763
Email: info@waldhausz.com
Domain: waldhausz.com
Scam Type: Fake Website

From the Website:
Spółka Ograniczoną Odpowedzialnością
Head Quarter : Poland
Address : Jozefitow 10/7 30-039 Krakow Pl.

Branch Office : Germany
Address : 325-328 Messegelände, D-30521 Hannover, Germany
Contact # : +4915210118036 / +48739518763
Email : info@waldhausz.com
From the WhoIs:
Creation Date: 30-jun-2015
Expiration Date: 30-jun-2016

Registrant Name: Kendall Harbin
Registrant Organization: WALDHAUS SPoKA ZOO
Registrant Street: Jozefitow 10/7 30039 Krakow Pl
Registrant City: Poland
Registrant State/Province: Kraków
Registrant Postal Code: 30039
Registrant Country: PL
Registrant Phone: +48.739518763
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: harbin2910@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
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +4915210118036

Post by NumberLover »

Tel. Nos.: +4915210118036 & +4915210118035
Email: info@omp-trading.com
Domain: omp-trading.com
Scam Type: Fake Website

From the Website:
OMP Trading GmbH
Address Germany : Alter Wandrahm 42-45, 20457 Hamburg
Address Poland : Górnych Walów 48, Gliwice, Poland
Phone : +4915210118036
Fax : +4915210118035
Email Address : info@omp-trading.com
Web Site : http://www.omp-trading.com/
From the WhoIs:
Creation Date: 14-nov-2015
Expiration Date: 14-nov-2016

Registrant Name: Edwin Koornneef
Registrant Organization: OMP Trading GmbH
Registrant Street: Schwanthaler StraBe 85a. Munich Germany 80336
Registrant City: Munich
Registrant State/Province: Schleswig-Holstein
Registrant Postal Code: 80336
Registrant Country: DE
Registrant Phone: +49.5210118036
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jarvis8908@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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