+27710913551

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: 60243
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+27710913551

Post by NumberLover »

Tel. Nos.: +27710913551, +27866006298 & +447024046635
Email: sales@reflexcontainers.co.za
Domain: reflexcontainers.co.za
Scam Type: Fake Website

From the Website:
Reflex Containers (Pty) Ltd
42 Khuzimphi Shezi Road
Berea, Durban
Kwazulu Natal
4126
South Africa
Tel: +27 71 091 3551
Fax: +27 86 600 6298
Email: sales@reflexcontainers.co.za
Anglian Road
Aldridge, Walsall
West Midlands
WS9 8ET
United Kingdom
Tel: +44 702 404 6635
Fax: +447024046635
From the WhoIs for reflexcontainers.co.za:
Registrant:
Alam Maqsood

Email: reflexcontainers@outlook.com
Tel: +27.748381210
Fax: None

Registrant's Address:
130 Fox Street
Johannesburg
Gauteng
ZA
2001

Registrar:
Web4Africa

Relevant Dates:
Registration Date: 2016-05-01
Renewal Date: 2017-05-01
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27710913551

Post by NumberLover »

Tel. No.: +27710913551
Emails: sales@reflexpapers.com & reflexpapers@outlook.com
Domain: reflexpapers.com
Skype: reflexpapers
Scam Type: Fake Website

From the Website:
Reflex papers (Pty) Ltd
25 Doncaster Road, Kenilworth,
Cape Town, 7708 Western Cape
Republic of South Africa
Contact Person: Mr. Leighton Powell
Telephone: +27 71 091 3551
Skype: reflexpapers
Email 1: sales@reflexpapers.com
Email 2: reflexpapers@outlook.com
Website: www.reflexpapers.com
From the WhoIs for reflexpapers.com:
Creation Date: 23-jul-2016
Expiration Date: 23-jul-2017

Registrant Name: Leighton Powell
Registrant Organization: Reflex Papers
Registrant Street: 25 Doncaster Road, Kenilworth
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 7708
Registrant Country: ZA
Registrant Phone: +27.710913551
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: reflexpapers@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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27710913551

Post by NumberLover »

Tel. Nos.: +27710913551, +27866006298 &, +447024046635
Domain: ds-containers.com
Scam Type: Fake Website

From the Website:
Reflex Containers (Pty) Ltd
Durban South Africa (Head Office)
42 Khuzimphi Shezi Road
Berea, Durban
Kwazulu Natal
4126
South Africa
Tel: +27 71 091 3551
Fax: +27 86 600 6298
United Kingdom
Field mark with * are mandatory.
To : Reflex Containers and Storage (Pty) Ltd
Anglian Road
Aldridge, Walsall
West Midlands
WS9 8ET
United Kingdom
Tel: +44 702 404 6635
Fax: +447024046635
From the WhoIs for ds-containers.com:
Creation Date: 2016-12-09T18:27:52Z
Registrar Registration Expiration Date: 2017-12-09T18:27:52Z

Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.07104841210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hollydevault@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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27710913551

Post by NumberLover »

Tel. Nos.: +27710913551 & +27865487841
Emails: info@dslgloballogistics.com & enquiries@dslgloballogistics.com
Domain: dslgloballogistics.com
Scam Type: Fake Website

From the Website:
DSL Global Logistics Limited
1st Floor Portside Building
4 Bree Street
Cape Town, City Centre
Western Cape, 8000
Cape Town
Republic of South Africa
+27 (0) 71 091 3551
+27 (0) 86 548 7841
info@dslgloballogistics.com
enquiries@dslgloballogistics.com
From the WhoIs for dslgloballogistics.com:
Creation Date: 2016-12-30T18:39:16Z
Registrar Registration Expiration Date: 2017-12-30T18:39:16Z

Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hollydevault@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.
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