+27218139976

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: 60494
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+27218139976

Post by NumberLover »

Tel. Nos.: +27218139976 & +27717341362
Email: contact@supaexport.com
Domain: supaexport.com
Scam Type: Fake Website

From the Website:
Office hours are: 08:00am->04:30pm (M->F)EET
Observator Nr. 3, CLUJ NAPOCA, RO
Tel/Fax: +40 364 401 220
contact@supaexport.com

Visiting address;
Str. Observator Nr. 3
Cluj Napoca, Romania

South Africa
23 Kaymor St, Stikland Cape Town, 7530,
Western Cape Province Republic of South Africa.
Tel: +27218139976
Cell: +27717341362
From the WhoIs:
Creation Date: 06-oct-2015
Expiration Date: 06-oct-2017

Registrant Name: SUPA EXPORT
Registrant Organization:
Registrant Street: OBSERVATOR NR. 3
Registrant City: cluj
Registrant State/Province: cluj
Registrant Postal Code: 123654
Registrant Country: Romania
Registrant Phone: +40.772149503
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: djcrozzmix@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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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27218139976

Post by NumberLover »

Tel. Nos.: +27218139976, +27717341362 & +27218271787
Emails: sales@glimaxpapers.co.za & info.glimaxpapers@gmail.com
Domain: glimaxpapers.co.za
Scam Type: Fake Website

From the Website:
Glimax Papers Manufacturers
15 Donkin St, Beaufort West, 6970, Western Cape Province Republic of South Africa
0027 218139976 / 0027 717341362
sales@glimaxpapers.co.za
info.glimaxpapers@gmail.com
call: 0027 21 827 1787
From the WhoIs:
Registration Date: 2015-10-15
Renewal Date: 2016-10-15

Registrant:
Muller Pascoline

Email: info.mulller@gmail.com
Tel: +27.0786914247
Fax: None
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27218139976

Post by NumberLover »

Tel. Nos.: +27218139976 & +27786145661
Emails: info.anwholesalers@gmail.com & sales@agrowholesalers.com
Domain: agrowholesalers.com
Scam Type: Fake Website

From the Website:
A.N WHOLESALERS (PTY) .
Address: 108 MSOGWABA STREET
PIENAAR MPUMALANGA
REPUBLIC OF SOUTH AFRICA
Tel:0027218139976
Mobile: 0027786145661
Email: info.anwholesalers@gmail.com
Email: sales@agrowholesalers.com
From the WhoIs:
Creation Date: 10-nov-2015
Expiration Date: 10-nov-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27218139976

Post by NumberLover »

Tel. Nos.: +27218139976 & +27786145661
Emails: info.anwholesalers@gmail.com & sales@anwholesalerspapers.biz
Domain: anwholesalerspapers.biz
Scam Type: Fake Website

From the Website:
A.N Wholesalers Papers (PTY)
Address: 117 Duncan St, Beaufort West, 6970 Western Cape Province
Republic of South Africa
Tel: 0027218139976
Mobile: 0027786145661
Email: info.anwholesalers@gmail.com
Email: sales@anwholesalerspapers.biz

From the WhoIs:
Domain Registration Date: Tue Nov 10 18:50:29 GMT 2015
Domain Expiration Date: Wed Nov 09 23:59:59 GMT 2016

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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