+380935636274

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+380935636274

Postby NumberLover » Fri Sep 25, 2015 7:14 am

Email: matuninaelenaltd@gmail.com
Domain: makkalinandsons.net
Tel. Nos.: +380935636274, +380635095254, +380635095256, +380635097633, +380634710153 & +380634579877
Scam Type: Online Selling Scam

From the Website:

MARYNA KHRUSHCH LTD
Mr. Maksym Matunin
Lenina St, 82, Kotovka, Bilyaivs'kyi district, Odessa Oblast, Ukraine - 67633
Phone : +380-935636274
Fax : +380-635095254
Mobile : +380-635095256, +380-635097633
Email Address : matuninaelenaltd@gmail.com
Web Site : http://www.makkalinandsons.net
Web Page : http://www.exportersindia.com/matunina-international-llc/


From a Googled cache entry for a posting on chinagronet.com

Full Name Garma Iuliia
Country/Region Ukraine
Address Shevchenko street 12
Telephone No. 38 -063 -4710153
Fax No. 38 -063 -4579877
Mobile Phone 380634710153
E-mail matuninaelenaltd@gmail.com

(1)frozen fish for all types of seafood
(2)scomber japonicus,
(3)10kg/carton or 15kg/carton
(4)95%nw or 100%nw,BQF,
5)200-3


From the WhoIs:

Creation Date: 22-jul-2015
Expiration Date: 22-jul-2018

Registrant Name: Maksym Matunin
Registrant Organization: Makkalin & Sons Ltd
Registrant Street: 117 Malaya Arnautskaya Str, Apt 23
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65000
Registrant Country: UA
Registrant Phone: +380.380635095256
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: matuninaelenaltd@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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+380935636274

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Re: +380935636274

Postby NumberLover » Sat Apr 02, 2016 7:22 am

Tel. Nos.: +380935636274, +380635095254, +380635095256 & +380635097633
Email: matuninaelenaltd@gmail.com
Domain: admlllichivsk.com
Scam Type: Fake Website

From the Website:
MARYNA KHRUSHCH LTD
Mr. Maksym Matunin
Lenina St, 82, Kotovka, Bilyaivs'kyi district, Odessa Oblast, Ukraine - 67633
Phone : +380-935636274
Fax : +380-635095254
Mobile : +380-635095256, +380-635097633
Email Address : matuninaelenaltd@gmail.com
Web Site : http://www.admlllichivsk.com
Web Page : http://www.exportersindia.com/matunina- ... ional-llc/


From the WhoIs:
Creation Date: 02-dec-2015
Expiration Date: 02-dec-2020

Registrant Name: Maksym Matunin
Registrant Organization: Makkalin & Sons Ltd
Registrant Street: 117 Malaya Arnautskaya Str, Apt 23
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65000
Registrant Country: UA
Registrant Phone: +380.380635095256
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: matuniaelenaltd@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 47114
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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