ScamNumbers.info

A continuation now becomes:

Name: Apex Travelling Consultant LLC
Email: info@apetravelconsultant.com , jobs@apetravelconsultants.com
Domain: apetravelconsultant.com
Tel. No.: +14382280732
Scam Type: Fake Website

Tel nr: +27110473321 serviced by Neotel, ZA
Tel nr: +27865466199 Free Fax2email number, ZA
Email: za.customercares@gmail.com
Email: credits247@safrica.com

Ref http://scamdb.scampup.info/attachmentsl ... scam_id=31

Tel nr: +27110473321 serviced by Neotel, ZA
Tel nr: +27865466199 Free Fax2email number, ZA
Email: za.customercares@gmail.com
Email: credits247@safrica.com

Ref http://scamdb.scampup.info/attachmentsl ... scam_id=31

+27606948939 now being abused for a spoof of Money Box
http://scamdb.scampup.info/attachmentsl ... scam_id=22

Name: Dr.Michael Malakasa, UNITED NATION ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT Email: Malakasamichael2015@yandex.com Tel no: +27766628968 Scam type: 419 scam spams UNITED NATION ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT Funds Of...

Names: Shereen, Patt & Elma Email address: shereen-p@petlover.com Tel no.: +27624214692 Scam type: pet scams Hello, Thank you for your interest in our French puppies. I have four males and a female right now. We wean our puppies at six weeks of age and at that time they go to our vet and get a c...

From Email: rajeeshknambiar@rediffmail.com Reply To: drrobertali@yahoo.com Tel No.: +447024025894 Scam Type: Spammed scam Received date: 2015-09-02 From: Dr. Robert Ali & Mr. Chaskel Rand, WHITE HOUSE SECURITY LTD of N16 5XA 10 palm court Queen Elizabeth's Walk London Post code N165XA N16 5XA. T...

Reply to: apply.fastpayloans@fastservice.com Tel no.: +27606948939 Scam Type: Scam Spammer Dear Valued Customer, We invite you to share from our 4% special loan offer this Season. See attachment for our Terms and Conditions, FAQ, Monthly repayments and most importantly find out how to benefit from o...

From: hsbcbanklondondirect333@yahoo.co.uk Reply-To: admn.sarb.gov.department@financier.com Attachment reply: dr._daniel.mminele@accountant.com Tel. Nos.: +27611853651 Scam Type: Scam Spammer HSBC THE WORLD’S Local BANK International Banking FOREIGN EXCHANGE UNIT THE TELEX AND CREDIT SECTION FUND M...

Name: Dr Abdullah Sahim - AzmakSolutions
Email: abdullahsahim83@gmail.com
Domain: azmaksolutions.com & azmaksolutions.tumblr .com
Tel. Nos.: +27781822929
Scam Type: Fake Website - Black money Scam

Website reported as fraudulent in the Artists Against 419 database.