+601133052874

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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+601133052874

Post by NumberLover »

Name: Grand Marine Logistics
Email: info@gmlogis.com
Domain: gmlogis.com
Tel. No.: +601133052874 & +601133042875
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 50888
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +601133052874

Post by NumberLover »

Tel. Nos.: +601133052874 & +601133052841
Email: info@scit-sigol.com
Domain: scit-sigol.com
Scam Type: Fake Website

From the Website:
Scitsigol Oceanic Group
Lot 122, Section 64, Lorong Simen Raya 2A, Jalan Simen Jaya, Pending Industrial Estate, Kuching, 93450, Kuching, Sarawak, 93450, Malaysia
Tel: +60 113 305 2874
Fax: +60 113 305 2841
Email: info@scit-sigol.com
From the WhoIs:
Creation Date: 22-sep-2015
Expiration Date: 22-sep-2016

Registrant Name: Alex Kupes
Registrant Organization: Alex Kupes
Registrant Street: CONSTANTA Str. Ferdinand nr 62, BL.A7, SC.B, AP.39
Registrant City: CONSTANTA
Registrant State/Province: CONSTANTA
Registrant Postal Code: 900176
Registrant Country: RO
Registrant Phone: +40.373784977
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nuh.hosting@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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