+27782590020

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27782590020

Post by NumberLover »

Tel. Nos.: +27782590020, +27733594273 & +27865105519
Emails: hlglobalgroup@gmail.com & highlandglobaltrading@gmail.com
Domain: highlandglobaltradingptyltd.com
Skype: edward.yves
Scam Type: Fake Website

From the Website:
HIGH LAND GLOBAL TRADING PTY LTD

Is located at the 13 Inry Street Industrial , Spring-Bok , 8240
Northern Cape, South Africa.
Mr. Dominique Peterson(Founder)
Mr. Bryan Jorhan (Sales Manager)
emails: hlglobalgroup@gmail.com
highlandglobaltrading@gmail.com
Telephone: +27-78 259 0020
+27-73 359 4273
Fax: +27-865 105 519
Skype: edward.yves
From the WhoIs for highlandglobaltradingptyltd.com
Creation Date: 06-mar-2015
Expiration Date: 06-mar-2016

Registrant Name: EDWARD MCdonard
Registrant Organization:
Registrant Street: 13 Inry Street Industrial
Registrant City: Cape Town
Registrant State/Province: Northern Cape
Registrant Postal Code: 8240
Registrant Country: ZA
Registrant Phone: +27.839424169
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: highlandinternational5@gmail.com
The phone number +27782590020 is linked to a facebook profile for Lindokuhle Zolani https://www.facebook.com/profile.php?id=100007996547167

Image

Skype ID edward.yves is accessed from IP addresses 197.78.134.41 & 197.78.174.253
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.78.134.41
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.78.174.253
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline
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.
Post Reply