+15203927054

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

+15203927054

Postby NumberLover » Fri May 03, 2019 6:17 am

Tel. Nos.: +233202128473, +233302916248, +15203927054, +447721919400, +32460218440 & +233204501236
Email: info@charfeddinefs.com
Domain: charfeddinefs.com
Scam Type: Gold Scam

From the Website:
Charfeddine Financial Services
Thomas Opong Director +233(0) 202 128 473
opong@charfeddinefs.com
#5 AVENUE NORTH LEGON ACCRA-GHANA
+233 (0) 302 916 248
info@charfeddinefs.com
USA Charfeddine Broker
Tucson AZ United States
Mr. Luis Robert
+1 (520) 392-7054
usa@charfeddinefs.com
United Kingdom Charfeddine Broker
20 Primrose St London EC2A 2EW, UK
+447721919400
Mr. Michael Hayes
michael@charfeddinefs.com
Belgium Charfeddine Broker
Belgium Brussels
Mr. Andrew Nathan
+32-460 218 440
belgium@charfeddinefs.com
WhatsApp Line: +233 204 501 236


From the WhoIs for charfeddinefs.com:
Creation Date: 2018-09-26T09:22:39.00Z
Registrar Registration Expiration Date: 2019-09-26T09:22:39.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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