+447031945758

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: 61915
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447031945758

Post by NumberLover »

Tel. Nos.: +905459730653, +447031945758 & +254724423426
Emails: info@abbeycharity.org, info@bimextradelimited.com & bimextradelimited@gmail.com
Domains: abbeycharity.org & bimextradelimited.com
Scam Type: Fake Website

From the Website:
Abbey Charitable Organization
Address: Kemerdaya mahallesi, Eskimekteparaligi Sok Bulvar Apt. N°15/4, Trabzon
Cell: 00905459730653
Email: info@bimextradelimited.com
Email: bimextradelimited@gmail.com

UK Adress: Swan Lane EC4R3BF London United Kingdom
Phone: +447031945758

Kenya Address: Office in the Republic of Kenya Lenana road street 12 Nairobi.
Phone: +254724423426
Email: info@abbeycharity.org
Website: http://www.abbeycharity.org

Abbey Charitable Organization was founded to process the oilseeds grown in all regions of Turkey, with an investment of over 20 million dollars in 2005.

Abbey Charitable Organization produce a variety of high quality products. And the establishment of a number of various social networks, with rich experience, professional standards and diligent attitude, committed to providing guidance for customers trust, approval, approval of various products with customers to join hands together.

Abbey Charitable Organization is one of the few integrated production unit facilities in Turkey.

Abbey Charitable Organization mission is to provide the best quality products at very competitive prices, giving the best valued to meet our clients desired specifications.

Abbey Charitable Organization policy is to satisfy our customers and maintain a long-term business relationship.
From the WhoIs for abbeycharity.org:
Creation Date: 2015-10-02T20:39:09Z
Registry Expiry Date: 2016-10-02T20:39:09Z

Registrant Name:Kelvin Abbey
Registrant Organization:Abbey Charitable Organization
Registrant Street: Lenana road street 12 Nairobi
Registrant City:Nairobi
Registrant State/Province:Nairobi
Registrant Postal Code:00254
Registrant Country:KE
Registrant Phone:+254.724423426
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:bamendache@yahoo.fr
From the WhoIs for bimextradelimited.com:
Creation Date: 07-aug-2013
Expiration Date: 07-aug-2015

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
The email address bamendache@yahoo.fr leads to a Facebook profile - Elizabeth Pauline - https://www.facebook.com/elizabeth.pauline.129
Lives in Pretoria, South Africa
From Port Elizabeth, Eastern Cape
Image
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