+27793420144

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
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27793420144

Post by NumberLover »

Tel. No.: +27793420144
Email: info@a-zglobaltrading.com
Domain: a-zglobaltrading.com
Skype: n.global1
Scam Type: Fake Website

From the Website:
A - Z Global Trading
+27 793-420-144
Mr. Sam Potgieter
South Africa
info@a-zglobaltrading.com
Skype: n.global1
From the Whois:
Creation Date: 29-jun-2015
Expiration Date: 29-jun-2016

Registrant Name: Digital Master
Registrant Organization: TKDigitals
Registrant Street: Karachi
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 75210
Registrant Country: PK
Registrant Phone: +92.211111115
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kashif.shah@tradekey.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: +27793420144

Post by NumberLover »

Tel. Nos.: +27793420144 & +27836625824
Emails: sales_dept@ndiimportexportcc.com, info_dept@ndiimportexportcc.com, finance_dept@ndiimportexportcc.com & export_dept@ndiimportexportcc.com
Domain: ndiimportexportcc.com
Scam Type: Fake Website

From the Website:
NDI IMPORT EXPORT
Address : 76 Albert St Johannesburg South, 2190
Phone No : 0027793420144
Fax No : 002836625824
Emails : sales_dept@ndiimportexportcc.com
info_dept@ndiimportexportcc.com
finance_dept@ndiimportexportcc.com
export_dept@ndiimportexportcc.com
N. IMPORT-EXPORT” Reg#: (2008/167620/23)
Vat #: 4660249766
From the WhoIs:
Creation Date: 08-jul-2015
Expiration Date: 08-jul-2016

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, 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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