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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 Sat Apr 15, 2017 7:02 am
Tel. No.:
+66966329689
Email:
info@retcoltd.com
Domain:
retcoltd.com
Scam Type:
Fake Website
From the Website:
RAY ENG. THAI CO. LTD
Mr. Poom Yung
448/16 Singhaklai Rd., Mueang, Chiang Rai 57000 , Thailand
Mobile : +66-9663-2968-9
Email Address :
info@retcoltd.com
From the WhoIs for
retcoltd.com :
Creation Date: 2016-11-09T07:32:14Z
Registrar Registration Expiration Date: 2017-11-09T07:32:14Z
Registrant Name: James Alson
Registrant Organization: RETCO
Registrant Street: Douala, Cameroon
Registrant City: Douala
Registrant State/Province: 05
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.7145171660
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jamesalson@aol.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 Sat Apr 15, 2017 7:08 am
Tel. No.:
+66966329689
Email:
info-pskpulpapermill@emailasso.net
Domain:
pskpulpapermill.com
Scam Type:
Fake Website
From the Website:
From the WhoIs for
pskpulpapermill.com :
Creation Date: 2017-01-24T08:53:59Z
Registrar Registration Expiration Date: 2018-01-24T08:53:59Z
Registrant Name: Zuo Bruno
Registrant Organization: Zuoix
Registrant Street: Limbe, Cameroon
Registrant City: Limbe
Registrant State/Province: SWR
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +1.237676089081
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
zuobruno@gmail.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.
