+32466103533

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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+32466103533

Post by NumberLover »

Name: Paktin Transfert N.V Belgium
Domain: paktintransfert.com
Tel. Nos.: +32466103533 & +32456709001
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +32466103533

Post by NumberLover »

Tel. Nos.: +32466103533, +32456709001 & +32465723216
Email: foodcommodities2010@gmail.com
Domain: paktintransfert.com
Scam Type: Fake Website

From the Website:
Paktin Transfert N.V Belgium
Address: Rue du Pavillon, 80
1030 Schaerbeek, Belgium
VAT No:BE 0841.980.091
Tel/Fax: +32466103533 / +32456709001
Email: foodcommodities2010(@)gmail.com
..32- 46572- 3216
From the WhoIs for paktintransfert.com:
Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016

Registrant Name: FRANCIS FON
Registrant Organization: VISIONARY TECHNOLOGIES SARL
Registrant Street: AKWA
Registrant Street: ENTRE DE LA GARE
Registrant City: DOAULA
Registrant State/Province: NOT APPLICABLE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.79455487
Registrant Phone Ext: 79455487
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: FRANCFON@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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