+18002298702

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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+18002298702

Post by NumberLover »

Tel. No.: +18002298702
Email: info@firsttrustpharma.com
Domain: firsttrustpharma.com
Scam Type: Fake Website

From the Website:
First trust pharma
Email : info@firsttrustpharma.com
Phone no. +1800-229-8702

Buy JWH, 4-FA, MDPV, 4-MEC, 6-APB. Wholesale research chemicals. We are The Bath Salts And Research Chemicals Online. LTD and we have been providing quality, cheap research chemicals all over the world. We have a wide range of products including JWH-018, JWH-073, JWH-200, JWH-250, 4-MEC, 5-IAI, MDPV, Phenazepam, 2c-i, Naphyrone, Methedrone and other chemicals in all different amounts ranging from 5gm to 1kg retail and also large amounts at wholesale prices, orders will be sent next day delivery. Shipping from multiple warehouses: China, EU, USA, POLAND
From the WhoIs:
Creation Date: 08-jul-2015
Expiration Date: 08-jul-2016

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
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: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18002298702

Post by NumberLover »

Tel. No.: +18002298702, +97470989849, +48222199622, +48222190011, +48352115220 & +447937411852
Email: sales@seaventuregroup.com
Domain: seaventuregroup.com
Scam Type: Fake Website

From the Website:
Sea Venture Group
Toll Free" 1800-229-8702
D Ring Road Ad Dawhah Area
5536 Doha, Qatar
Tel: +97470989849
sales@seaventuregroup.com

Poland:
Address: Plac Pilsudskiego 12 Warszawa
Tel: +48222199622/+48222190011
Fax; +48352115220
Email: sales@seaventuregroup.com

UK:
Address: 1270 West Regent st, Glasgow
Tel: +447937411852
Email: sale@seaventuregroup.com
From the WhoIs:
Creation Date: 17-nov-2013
Expiration Date: 17-nov-2015

Registrant Name: MODA ALSON
Registrant Organization:
Registrant Street: AL REYAN
Registrant Street: ST 12
Registrant City: DOHA
Registrant State/Province: DOHA
Registrant Postal Code: 00974
Registrant Country: QA
Registrant Phone: +974.50165524
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: MBIGEORGES@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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