+3534782940

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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+3534782940

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Tel. Nos.: +35312548324, +36212524895 & +3534782940
Email: info@monbattltd.com
Domain: monbattltd.com
Scam Type: Fake Website

From the Website:
Monbatt Company Ltd
Ballymount Road, Tallaght,Dublin 24,Ieland
Tel: 00353 1 254 8324
GSM: 0036212524895 *Hungary
Fax: +353 (0)47 82940
info@monbattltd.com

From the WhoIs:
Creation Date: 04-jun-2015
Expiration Date: 04-jun-2016

Registrant Organization: MONBATT COMMODITIES
Registrant Street: Makepe Douala
Registrant City: Douala
Registrant State/Province: LT
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.650469913
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: monbattcommodities@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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +3534782940

Post by NumberLover »

Name: Hoxha Foods Limited
Email: contact@hoxhafoodsltdco.com
Domain: hoxhalimited.com
Tel. Nos.: +35314429661, +35314434931 & +3534782940
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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: 61067
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +3534782940

Post by NumberLover »

Name: Mechcom Company Limited
Email: info@mechcomltd.com
Domain: mechcomltd.com
Tel. Nos.: +35314434931 & +3534782940
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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