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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: 64332 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Oct 21, 2015 7:21 am
Tel. Nos.:
+4962053103986 &
+4962053103906
Email:
info@agrarimpexgmbh.com
Domain:
agrarimpexgmbh.com
Scam Type:
Fake Website
From the Website:
Agrar Impex Gmbh
Address:Donaustaufer Str. 378
Regensburg - Germany
Telephone:004962053103986
Fax:004962053103906
Email:
info@agrarimpexgmbh.com
From the WhoIs:
Creation Date: 28-may-2015
Expiration Date: 28-may-2016
Registrant Name: Ramin Morady
Registrant Organization: Agrar Impex Gmbh
Registrant Street: Donaustaufer Str. 378
Registrant City: Regensburg
Registrant State/Province: Regensburg
Registrant Postal Code: 93055
Registrant Country: DE
Registrant Phone: +49.62053103986
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
frantzschulle@yahoo.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: 64332 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Oct 21, 2015 8:08 am
Tel. Nos.:
+4962053103986 &
+4962053103906
Email:
info@andreasliebltd.com
Domain:
andreasliebltd.com
Scam Type:
Fake Website
From the Website:
Andreas Lieb Ltd
ADDRESS: Kriegbachweg 1, Neulusheim, Germany
TEL:004962053103986
FAX:004962053103906
Company Registration Number: DE-44185
Email:
info@andreasliebltd.com
From the WhoIs:
Creation Date: 29-apr-2015
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.
AP2711
Posts: 1 Joined: Sat Aug 13, 2016 1:37 pm
Post
by AP2711 Sat Aug 13, 2016 1:47 pm
This number associated with the FAKE company below is a SCAM!! BE CAREFUL AND AVOID LIKE THE PLAGUE! They pretend to sell sugar out of Germany but are really a bunch of cowboys based in Cameroon.
DO NOT SEND ANY MONEY EVER!!!!
Agrar Impex Gmbh
Donaustaufer Str. 378Zip
93055
Regensburg
Germany
No: DE-46701
Tel: 004962053103986
E-mail:
info@agrarimpexgmbh.com
Website:
www.agrarimpexgmbh.com
They also use a fake freight forwarding company called:
RC Service (Royal Cargo Service)
St. Pauli Hafenstrabe 116
D-20359 Hamburg
Germany
Tel: 0800 189 9395
Email:
info@royalcargoservice.com
ScamNumbers
Site Admin
Posts: 3051 Joined: Sat Dec 27, 2014 11:59 am
Contact:
Post
by ScamNumbers Sun Aug 14, 2016 10:22 am
Thanks for posting AP2711
You can contact me at admin @ scamnumbers . info
