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Info on the number +60102149434

Telephone number +60102149434 is a number from Malaysia. The area code is 10. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DiGi, XOX, Tune Talk.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +60102149434

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi, XOX, Tune Talk
Validity: The number is the correct length for a Malaysian phone number.

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Scam alerts for +60102149434

This number is recorded in our database for the following scams:

10th February 2018 - Scams Targetting Businesses

On 10th February 2018, telephone number +60102149434 was reported as being used by scammers to pretend to be Jim Johnson working for Agro Mage Trade Star Co., Ltd. using email address jimjohnson1m@gmail.com as part of a Scams Targetting Businesses.


Here is the email that the scammer sent to his victims.
Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with

your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity,

Delivery time or FOB, and payment terms warranty.Please contact us via:
( jimjohnson1m@gmail.com ) Your early reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Jim Johnson

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: jimjohnson1m@gmail.com

Further details of this report can be found on our forum

9th February 2018 - Scams Targetting Businesses

On 9th February 2018, telephone number +60102149434 was reported as being used by scammers to pretend to be Jim Johnson working for Agro Mage Trade Star Co., Ltd. using email address jjimjohnson1m@gmail.com as part of a Scams Targetting Businesses.


Here is the email that the scammer sent to his victims.
Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
( jimjohnson1m@gmail.com ) Your early reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Jim Johnson

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: jjimjohnson1m@gmail.com

Further details of this report can be found on the ScamWarners.com forum

8th October 2017 - Scams Targetting Businesses

On 8th October 2017, telephone number +60102149434 was reported as being used by scammers to pretend to be Abdul Karim working for Agro Mage Trade Star Co. Ltd. using email address agrointerltd1m@gmail.com as part of a Scams Targetting Businesses.

Further details of this report can be found on our forum

22nd September 2017 - Scams Targetting Businesses

On 22nd September 2017, telephone number +60102149434 was reported as being used by scammers to pretend to be HPI International Limited using email address jackyliucandy@gmail.com as part of a Scams Targetting Businesses.

Further details of this report can be found on our forum

26th June 2015 - Scams Targetting Businesses

On 26th June 2015, telephone number +60102149434 was reported as being used by scammers to pretend to be Mage Trade Star Co using email address apexsoutheastholding3@gmail.com as part of a Scams Targetting Businesses.

Further details of this report can be found on our forum

14th March 2015 - Scams Targetting Businesses

On 14th March 2015, telephone number +60102149434 was reported as being used by scammers to pretend to be Karim Abdul using email address agrointertltd@gmail.com as part of a Scams Targetting Businesses.

Further details of this report can be found on the ScamWarners.com forum

15th December 2014 - Scams Targetting Businesses

On 15th December 2014, telephone number +60102149434 was reported as being used by scammers to pretend to be Agro Mage Trade Star Co., Ltd using email address agrointertradesltd@gmail.com as part of a Scams Targetting Businesses.

Further details of this report can be found on the ScamWarners.com forum

3rd September 2014 - Advance Fee Fraud Scam

On 3rd September 2014, telephone number +60102149434 was reported as being used by scammers to pretend to be Miss Cindy Aditya using email address misscindyadittya@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +60102149434 -  

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Output formats for +60102149434

This number could also be written in the following formats

60102149434 +60102149434 0060102149434 01160102149434 001160102149434
01060102149434