+601126982521

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+601126982521

Postby NumberLover » Tue Mar 05, 2019 4:26 am

Tel. Nos.: +601161790615 & +601126982521
Email: info@zeenterprisedoubleapaper.com
Domain: zeenterprisedoubleapaper.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website zeenterprisedoubleapaper.com:
Address : Lot 78, BLK 7,Demak Laut Industrial Park,, Jalan Demak Laut 7, Kuching, 93050 Kuching, Sarawak
Phone : (+60)-116-179-0615
Whatsapp : (+60)-1126-98-2521
Skype : company.management
Email : info@zeenterprisedoubleapaper.com

Office Hours
Monday - Friday
8:30 am to 5:30 pm
Saturday & Sunday
9:00 am to 3:00 pm


From the WhoIs for zeenterprisedoubleapaper.com:
Creation Date: 2018-03-13T00:00:00Z
Registrar Registration Expiration Date: 2019-03-13T00:00:00Z

Registrant Name: RAM KUMAR
Registrant Organization:
Registrant Street: BABINA BABINA
Registrant City: DELHI
Registrant State/Province: UTTAR PRADESH
Registrant Postal Code: 284401
Registrant Country: IN
Registrant Phone: +91.7011591393
Registrant Phone Ext:
Registrant Email: INDIAWORLDWEBINFO@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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+601126982521

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Re: +601126982521

Postby NumberLover » Tue Dec 31, 2019 5:03 pm

Name: Top Gloves
Email: sales@mytopglove.com
Domain: mytopglove.com
Tel. Nos.: +14124676316 & +601126982521
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 42324
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Re: +601126982521

Postby NumberLover » Wed Jan 01, 2020 9:03 am

Name: Malaysia Top Gloves
Email: info@mtglove.com
Domain: mtglove.com
Tel. Nos.: +601126982521 & +14124676316
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 42324
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +601126982521

Postby NumberLover » Wed Jan 01, 2020 9:04 am

Name: ZE Global Market Suppliers
Email: supply@ze-globalsupplies.com
Domain: ze-globalmarketsupplier.net
Tel. Nos.: +601126982521 & +60392121876
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 42324
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +601126982521

Postby NumberLover » Wed Jan 01, 2020 9:06 am

Name: Sarawak Seafood
Email: sales@sarawakseafood.com
Domain: malaysiaseafoods.com
Tel. Nos.: +601126982521 & +60147348369
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 42324
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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