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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Post by NumberLover »

Tel. Nos.: +380931644966 & +380687960064
Email: info@spkovalvn.com
Domain: spkovalvn.com
Scam Type: Fake Website

From the website:
KOVAL V.N.Company
Address: Dostoevskogo str., 3 Kharkiv, Ukraine
Contact number: + 380931644966
Office#: + 380687960064
Email: info@spkovalvn.com
Sales person: Koval J.
From: http://www.tradekey.com/company/SP-KOVA ... 21797.html
Year Established:2009
Number of Employees:26-50
Website: http://spkovalvn.com/
No. of Production Lines:10
Total Annual Purchase Volume: 10 - 25 Million USD
No. of R&D Staff: 21 - 30 people
Company : SP KOVAL V.N.Company
Address : Afghanistan
Telephone : 38-0931644966
From the WhoIs:
Creation Date: 17-apr-2015
Expiration Date: 17-apr-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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