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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60494 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Tue Apr 26, 2016 4:37 am
Tel. No.:
+31687401235
Email:
sales@ostreamfoodbv.com
Domain:
ostreamfoodbv.com
Skype:
ostream.foodbv
Scam Type:
Fake Website
From the Website:
OSTREAM FOOD B.V.
Huisakker 07
7345CN WENUM WIESEL
Nederlands
Skype: ostream.foodbv
sales@ostreamfoodbv.com
+31 687401235
From the WhoIs for
ostreamfoodbv.com :
Creation Date: 02-mar-2016
Expiration Date: 02-mar-2017
Registrant Name: Sean Harry
Registrant Organization: N/A
Registrant Street: Huisakker 07
Registrant City: WENUM
Registrant State/Province: WIESEL
Registrant Postal Code: 7345CN
Registrant Country: NL
Registrant Phone: +31.687401235
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
seanharry42@outlook.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.
NumberLover
Omnipresent
Posts: 60494 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Jul 06, 2016 4:08 am
Tel. No.:
+31687401235
Emails:
info@llcdewolf.com &
llcdewolf@outlook.com
Domain:
llcdewolf.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 14-may-2016
Expiration Date: 14-may-2017
Registrant Organization: MAATSCHAP L.& L.C DE WOLF
Registrant Street: WESTHOEKWEG 3, RITTHEM
Registrant City: WESTHOEKWEG 3
Registrant State/Province: RITTHEM
Registrant Postal Code: 4389TD
Registrant Country: NL
Registrant Phone: +31.687401235
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
llcdewolf@outlook.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.
