Has 09231079 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number 09231079 appears in 4 scam reports submitted by ScamWarners members, under Fake sites used for fraud, ** PRIVATE ** General discussions. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
https://scamwarners.com/forum/viewtopic.php?f=10&t=90408 Posting this down here for info as I've reported them to HMRC as it looks like he's also involved in VAT fraud. Here's an exchange that Zaffy had with a potential …
A new domain channelling Zafar Zafar-Industrial-Machinery LTD at http://cevichedelmar.com MachineryPark Address: 144 Maidstone Road Sidcup, Kent, DA14 5HS United Kingdom Company Registration Number: 09231079 Phone: +44 (…
ZAFAR INDUSTRIAL MACHINERY LTD UK www.Zafar-Industrial-Machinery.co.uk Address : 2 Dishforth Lane, London NW9 5WG, United Kingdom Company Registration Number: 09231079 Phone: +44 (0) 203 289 5845 Mobile no.: +44 (0) 7824…
Fake plant sales website - www.zafar-industrial-machinery.co.uk Zafar-Industrial-Machinery LTD Company Registration Number: 09231079 Phone: +44 (0) 203 289 5845 - +442032895845 Fax: +44 (0) 203 725 9274 - +442037259274 h…
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