+27218371456

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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+27218371456

Post by NumberLover »

Tel. Nos.: +27218371456, +27631255827 & +27864596536
Emails: infomatofetradingcenterptyltd@gmail.com, info.quote@matofetradingcentreptyltd.com & info.ceo@matofetradingcentreptyltd.com
Domain: matofetradingcentreptyltd.com
Skype: infounathi
Scam Type: Fake Website

From the Website:
MATOFE TRADING CENTRE(PTY)LTD
30 Fisher Ave, Epping Industria 1, Cape Town Western Cape 7475.
Republic of south Africa
Tel:+27218371456
Cal/whatsapp:+27631255827
Fax:+27864596536
Skype id:infounathi
Email:infomatofetradingcenterptyltd@gmail.com
info.quote@matofetradingcentreptyltd.com
info.ceo@matofetradingcentreptyltd.com
Website:www.matofetradingcenterpty)ltd.com
From the WhoIs:
Creation Date: 17-mar-2015
Expiration Date: 17-mar-2016

Registrant Name: UNATHI GALENI
Registrant Organization:
Registrant Street: 21 GOLDBRUN STREET
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7475
Registrant Country: ZA
Registrant Phone: +2.7631255827
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: INFOMATOFETRADINGCENTERPTYLTD@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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NumberLover
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Posts: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27218371456

Post by NumberLover »

Tel. Nos.: +27631255827 & +27218371456
Emails: infouniversalchemicalsolutionl@gmail.com, info.Unathi@universalchemicalslaboratory.com & info.ceo@universalchemicalslaboratory.com
Domain: universalchemicalslaboratory.com
Skype: infounathi
Scam Type: Fake Website

From the Website:
Universal Chemicals laboratory(pty)ltd
Sale manager:Unathi Galeni
Call/whatsapp:+27631255827
Tel:+270218371456
Skype:infounathi
infouniversalchemicalsolutionl@gmail.com
info.Unathi@universalchemicalslaboratory.com
info.CEO@universalchemicalslaboratory.com
Website:www.universalchemicalslaboratory.com
From the WhoIs:
Creation Date: 05-jan-2015
Expiration Date: 05-jan-2016

Registrant Name: MELAINE NDZEWIYI
Registrant Organization:
Registrant Street: 2GOLDBRUN STREET
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7460
Registrant Country: ZA
Registrant Phone: +2.70732987674
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: NDZMELAINE@GMAIL.COM
Tel. No. +27732987674 (from the domain registration) leads to a Facebook profile - Dady Mel (Daddy God-Win Melaine) - https://www.facebook.com/Daddy.Melaine

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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: +27218371456

Post by NumberLover »

Tel. Nos.: +27218371456, +27625338571, +27864168275 & +27865724387
Email: info@goozibuildingmaterials.co.za
Domain: goozibuildingmaterials.co.za
Scam Type: Fake Website

From the Website:
Goozi Building Materials (pty) Ltd
12 Steenbras Road, Hermanus,7200
Tel: +27218371456
Tell/whatapp:+27625338571
Fax: +27864168275
Email: info@goozibuildingmaterials.co.za
Fax : 86 57 24 387
From the WhoIs for goozibuildingmaterials.co.za:
Creation Date: 2017-02-06T13:16:58Z
Registry Expiry Date: 2018-02-06T13:16:58Z

Registrant Name: Mambo Maxwell
Registrant Organization:
Registrant Street: 2 spence street goodwood
Registrant City: Cape Town
Registrant State/Province: Western cape
Registrant Postal Code: 7460
Registrant Country: ZA
Registrant Phone: +27.624622168
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: inquiry.chemicalsolutionsptylt@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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NumberLover
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Posts: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27218371456

Post by NumberLover »

Tel. Nos.: +27726811755, +27864651950 & +27218371456
Emails: info@simbachemicalscc.co.za & sales@simbachemicalscc.co.za
Domain: simbachemicalscc.co.za
Scam Type: Fake Website

From the Website:
SIMBA CHEMICALS CC
Call/Whatapp:+27 72 681 1755
Fax:+27 08 646 51 950
Tel:+27 21 83 71 456
Email:info@simbachemicalscc.CO.za or sales@simbachemicalscc.co.za
Website:www.simbachemicalscc.co.za
From the WhoIs for simbachemicalscc.co.za:
Creation Date: 2017-02-10T09:21:59Z
Registry Expiry Date: 2018-02-10T09:21:59Z

Registrant Name: Mambo Maxwell
Registrant Organization:
Registrant Street: 2 spence street goodwood
Registrant City: Cape Town
Registrant State/Province: Western cape
Registrant Postal Code: 7460
Registrant Country: ZA
Registrant Phone: +27.624622168
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: inquiry.chemicalsolutionsptylt@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.
User avatar
NumberLover
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Posts: 59693
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27218371456

Post by NumberLover »

Tel. Nos.: +27616367850, +27866625978 & +27218371456
Email: info@chapattitradingcc.co.za
Domain: chapattitradingcc.co.za
Scam Type: Fake Website

From the Website:
Chapatti Trading Cc
Cell/Whatapp:+27 61 63 67 850
Fax 086-662 5978
Tel:+27 021-837 1456
Email:info@chapattitradingcc.co.za
19 Mimosa street, Hermanus Ind
Cape Town
Western Cape 7200
From the WhoIs for chapattitradingcc.co.za:
Creation Date: 2016-09-30T11:09:55Z
Registry Expiry Date: 2017-09-30T11:09:55Z

Registrant Name: Mambo Maxwell
Registrant Organization:
Registrant Street: 2 spence street goodwood
Registrant City: Cape Town
Registrant State/Province: Western cape
Registrant Postal Code: 7460
Registrant Country: ZA
Registrant Phone: +27.624622168
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: inquiry.chemicalsolutionsptylt@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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