+260965527840

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

+260965527840

Post by NumberLover »

Tel. Nos.: +260965527840 & +447459814668
Emails: info@hollmecminingltd.com & hollmecminingltd@gmail.com
Domain: hollmecminingltd.com
Scam Type: Gold Scam

From the Website:
+260965527840
+447459814668
sales@hollmecminingltd.com
info@hollmecminingltd.com
hollmecminingltd@gmail.com
1417 Saviye Road, Northwestern Province, Solwezi Zambia.
3061 Chelstone Extension, Lusaka Zambia.
From the WhoIs for hollmecminingltd.com:
Creation Date: 2017-11-06T17:28:16Z
Registrar Registration Expiration Date: 2018-11-06T17:28:16Z

Registrant Name: jamie holland
Registrant Organization: None
Registrant Street: lusaka cairo road
Registrant City: lusaka
Registrant State/Province: 01
Registrant Postal Code: 10101
Registrant Country: ZM
Registrant Phone: +260.974141155
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: zedmarket.co.za@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.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +260965527840

Post by NumberLover »

Tel. Nos.: +260965527840, +260969593926, +260973016282 & +260971582622
Email: contact@magggoldmetals.com
Domain: magggoldmetals.com
Scam Type: Gold Scam

From the Website:
Magg Gold Metals Limited
Plot 448 Mwanya Lundazi Eastern Province, Zambia.
+260 965 527 840
+260 969 593 926
+260 973 016 282
+260 971 582 622
contact@magggoldmetals.com
sales@magggoldmetals.com
From the WhoIs for magggoldmetals.com:
Creation Date: 2018-07-05T16:21:41
Registrar Registration Expiration Date: 2019-07-05T16:21:41
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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