ScamNumbers.blog

Posted: **Tue Sep 05, 2017 3:44 am**

Telephone Numbers: +60146652143 & +60178476374
Email Address: info@bekalankayu.biz
Domain: bekalankayu.biz
Type of Scam: Fake Website

From the Website:

VG GROUP RESOURCES

No. 6, Jalan TUDM,
Lot 2, Mile 1.5,
Jalan Buli Sim-Sim, Sabah,
9000 Malaysia.

Telephone : +601-4-6652-143
Fax : +601-7847 6374
Email : info@bekalankayu.biz

From the WhoIs for bekalankayu.biz:

Creation Date: 2017-08-03T15:41:50Z
Registry Expiry Date: 2018-08-02T23:59:59Z

Registrant Name: Mohamed Hamet
Registrant Organization:
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam Bukit Kayu Hitam
Registrant Street:
Registrant Street:
Registrant City: Bukit Kayu Hitam
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tomahirosiew@gmail.com

Posted: **Wed Sep 06, 2017 3:16 am**

Domain Name: VG Group Resources
Email Address: info@bekalankayu.biz
Domain: bekalankayu.biz
Telephone Numbers: +60146652143 & +60178476374
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Posted: **Sun Oct 28, 2018 2:42 am**

Telephone Numbers: +60146652143, +601116035020 & +85281979624
Email Address: sales@alsobelgroup.com
Type of Scam: Scams Targeting Businesses

Fake details used by a scammer targeting businesses trying to sell paper products:

AL SOBEL GROUP
LOT 6, GRAND INDUSTRIAL ESTATE, JALAN PENAMPANG P.O.BOX 14744 88854 KOTA KINABALU SABAH MALAYSIA
WHATAPPS ONLY: +60146652143
OFFICE MALAYSIA: +60- 11160-35020
DR MOHAMED : +852-8197 9624
sales@alsobelgroup.com

From the WhoIs for alsobelgroup.com:

Creation Date: 2018-07-27T08:46:50Z
Registrar Registration Expiration Date: 2019-07-27T08:46:50Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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