+6634979211

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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+6634979211

Post by NumberLover »

Tel. Nos.: +6634979211 & +66851563960
Domain: toomnoimportexport.com
Skype: tatlpartnership
Scam Type: Fake Website

From the Website:
Thai All Trade Limited Partnership
36/5 MOO 3, TAMBON BAN MAI , AMPHUR SAMPHRAN
NAKHON PATHOM 73110
THAILAND
Telephone : +6634979211
Mobile : +66851563960
Registration Number : 0733557000251
Skype : tatlpartnership
From the WhoIs:
Creation Date: 02-nov-2015
Expiration Date: 02-nov-2016

Registrant Name: Wasim Altaf
Registrant Organization: Unique Look Web Development
Registrant Street: Sikandar Pura Allahabad Wazirabad
Registrant City: Gujranwala
Registrant State/Province: Punjab
Registrant Postal Code: 52000
Registrant Country: PK
Registrant Phone: +92.3456799152
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: waseem.wrz@gmail.com
Telephone number +923456799152 and email address waseem.wrz@gmail.com are linked to a Facebook profile for Wasim Altaf - https://www.facebook.com/MWAKnives
Web Developer at Shah Faisalabad, Punjab, Pakistan
Went to sir sayed public high school
Lives in Sharjah, United Arab Emirates
Single
From Wazirabad
Image
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