+35699901270

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+35699901270

Post by NumberLover »

Tel. Nos.: +35699901273, +35699901270, +556135500448 & +556135500421
Emails: ahmed_caue@globalcommercio.com & info@globalcommercio.com
Domain: globalcommercio.com
Skype: halalglobal
Scam Type: Fake Website

From the Website:
Giant Global Comércio de Alimentos LTDA

Mr.Malta Branch
28th Floor Bisazza Street. SLM 1641 Sliema. Malta
CEP : 72.316-070/ CNPJ: 20.981.771/0001-14
TEL : +35 (6) 9990 1273.
Fax : +35 (6) 9990 1270.
Email Address : ahmed_caue@globalcommercio.com
Alternate Email ID :
Skype ID : halalglobal

Mr.Brazil Branch
Q QUADRA 204 CONJUNTO 2 A LOTE 18 SAMAMBA
CEP : 72.316-070/ CNPJ: 20.981.771/0001-14
TEL : + 55 (61) 3550 0448.
Fax : + 55 (61) 3550 0421.
Email Address : info@globalcommercio.com
Alternate Email ID :
Skype ID : halalglobal
From the WhoIs:
Creation Date: 14-nov-2015
Expiration Date: 14-nov-2016

Registrant Name: Rosales J Rosibel
Registrant Organization: n/a
Registrant Street: 3101 Chestershire, Passadena, TX
Registrant City: Passadena
Registrant State/Province: russia
Registrant Postal Code: 77503
Registrant Country: US
Registrant Phone: +1.4064619990
Registrant Phone Ext:
Registrant Fax: +1.4064619990
Registrant Fax Ext:
Registrant Email: rosales.jennyrosibel@yandex.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.
Post Reply