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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 65557 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Oct 21, 2015 7:18 am
Tel. Nos.:
+27110373565 ,
+27835505623 &
+27864552624
Email:
info@j-mgeneraltrading.com
Domain:
mjgeneraltradings.com
Skype:
jandmtrading
Scam Type:
Fake Website
From the Website:
J & M General Trading PTY LTD
Address: 12 oxford Van Dalen Road Ruimsig Johannesburg Guateng 1732
Landline:+27110373565
Phone:+27835505623
Fax: +27864552624
Skype: jandmtrading
Email:
info@j-mgeneraltrading.com
From the WhoIs for mjgeneraltradings.com:
Creation Date: 20-jul-2015
Expiration Date: 20-jul-2016
Registrant Name: MSTALI SHABA
Registrant Organization:
Registrant Street: 145 RUIMSIG
Registrant Street: 145 RUIMSIG
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.810786705
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
JEPIBROWN@YAHOO.CO.UK
From the WhoIs for j-mgeneraltrading.com:
Creation Date: 13-may-2015
Expiration Date: 13-may-2016
Registrant Name: Unknown Web Host
Registrant Organization: Unknow Webhosting
Registrant Street: Unknown Localite
Registrant City: Unknown
Registrant State/Province: unkown
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: +237.98909987
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
flyhosting7@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.
NumberLover
Omnipresent
Posts: 65557 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Tue Jun 07, 2016 3:58 am
Tel. No.:
+27835505623
Email:
jamandsonsholdingsptyltd@gmail.com
Domain:
jandsholdings.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 02-feb-2016
Expiration Date: 02-feb-2018
Registrant Name: J P J AKEM
Registrant Organization:
Registrant Street: 3 3RD AVE WESTDENE
Registrant Street: # 3 BRD AVE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.734522216
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
JEPIBROWN@YAHOO.CO.UK 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.
