+27835505623

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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Posts: 61961
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27835505623

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 61961
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27835505623

Post by NumberLover »

Tel. No.: +27835505623
Email: jamandsonsholdingsptyltd@gmail.com
Domain: jandsholdings.com
Scam Type: Fake Website

From the Website:
J AND S HOLDINGS PTY LTD
Phone: +27835505623
Email:jamandsonsholdingsptyltd@gmail.com
145 Van Dalen Road Ruimsig Johannesburg Guateng 1732
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.
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