Scam phone numbers in India (Country code: +91):
FedEx Delivery Post-Ansprechpartnerin: Mrs.Stephanie Carter
Tel .: +919742545249
E-Mail: fedexin@aliyun.com
=
(fake lottery scam)
Ms. Andrea M. Gacki,
Director,
andreagacki@icloud.com
Office of Foreign Asset Control.
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
=
World Customs Organisation (WCO)
Indemnify Compensation Remittance Programs
=
(unpaid contractor scam)
APPROVED IMMIGRATION ATTORNEY CONTACT.
NAME: Mr. Coates Dawn EMAIL: delhi-immigration@canada-gc-ca.asia
DIRECT LINE: +917291852138
=
APPROVED IMMIGRATION ATTORNEY CONTACT.
NAME: Mrs. Linda Myles
EMAIL: delhi-immigration@canada-gc-ca.asia
DIRECT LINE: +917291852138
=
(fake job scam)
Mr. Fredrick Pegg
Human Resource Manager
The Livingston Lodge Hotel
United Kingdom.
Tel:+ 448703160127
(hrd@livingstonlodgehotels.co.uk),
=
Mrs. Anita Sanju ,
servicedocoffuk.anitasanju@gmail.com
Tel:+ 918447141890,
=
(fake job scam)
Joe Keeney
+13477368073
hr@us-lefrak.com
lefrak.careers@gmail.com,hr@us-lefrak.com,richardceo@us-lefrak.com,barrister.ken
=
Canada Visa Attaché: Consular Robert G. Burgess
Email: ustraveldocsin@outlook.com
Phone Number: +91-7397649258
=
(fake job scam)
Mr. David Williams.
Hr. Manager.
THE CLARION HOTEL IN AUSTRALIA"
clarionhotel2018@outlook.sg
+16784006168
=
High Commission Officer: Mr. Patrick
Australia Consulate Head of Mission in India.
Phone No: +91- 9540235239
Email: high.commission@asia.com
=
(fake job scam)
Dr. Peter Anderson, (Oficial de pagos)
Departamento de pago de Toyota Automobile Company de NEW DELHI INDIA,
Contacto No Tel: (+91) 8446960496
Correo electrónico: toyotamotors.in@outlook.com
=
(fake lottery scam)
Email us today: loansharkinginvestment@gmail.com
or whatsApp us on: +91 88802 90177
=
(loan scam)
Eng.Michael Garis
APPLIED INDUSTRIAL TECHNOLOGIES,INC.
1 Applied Plaza
Cleveland, OH 44115
CALL:+16468448464
E-mail: admin@applied-ind-tech.com
=
Name : Mrs Julia R. Stanley.
U.S. Embassy,
Consular Section,
Shantipath, Chanakyapuri,
New Delhi,India.
Email: us.gov-vfs@diplomats.com
Tel: +919321718915
=
(fake job scam)
TOYOTA AUTOMOBILES COMPANY
BURNASTON A38 / A50, DERYSHIRE
ORIENTE MIDLANDS DE1 9TA NUEVA
DELHI INDIA
GANADOR DEL PREMIO DE ESTRELLA
=
Dr. Peter Anderson, (Oficial de pagos)
Departamento de pago de Toyota Automobile Company de NEW DELHI INDIA,
Contacto No Tel: (+91) 8446960496
Correo electrónico: toyotamotors.in@outlook.com
=
(fake lottery scam)
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON
Telephone Number: +91 844 700 6041
=
Mr.James Stein.
UPS Courier Company Dispatch Officer
E-MAIL : uncuatm@gmail.com
Telephone:+91 844 700 6041
=
(ATM-card scam)
=
(419 scam)
Mr. Michael Cole
Appointing Authority
George Eliot Hospital
United Kingdom.
Tel: (0044) 7014217024
hrd@geh-nhs.com
www.geh.nhs.uk
=
Director of visa affairs, Name: Mr. Morgan Tony
Official Email: (britishdeputyhighcommissionindia@diplomats.com)
Contact Number: +919821471536
=
(fake job scam)
SIR JOHN SMITH LOAN FIRM COMPANY
E-MAIL ID : sirjohnsmithfinancepvtltd@gmail.com
TEL : +918586069832.
=
(loan scam)
Fiduciary Agent,
Mr. Jeff Williams
APPLE INC.
=
DPD EXPRESS COURIER SERVICE
DPD India Head Office Address :
82/1 Richmond Road
Bengaluru /Bangalore : 560025
Karnataka ,India
Handling Officer: Mr. Wilson Pinto
Email: info@onlineedpd.com
dpdonlinee@outlook.com
TEL:+91-991-693-4288
Fax: +91-991-693-4277
=
(fake lottery scam)
Steven L . McDowell
Vice President
Tel: +1-717-724-8650.
Corporate Headquarters Trinity Industries USA.
Trinity Industries, Inc
2525 Stemmons Freeway
Dallas, Texas 75207, United States.
Tel: +1-717-724-8650.
hr@trininds.com
=
US Immigration Attach
Contact Person: Consular Thomas L. Vajda
E-mail: support-india@usatravelsdcs.com
Phone Number: 0091-7829853630
Office Hours: 9am - 5:30pm
Days: Monday - Saturday.
=
(fake job scam)
Mr.Barry Delp
(Events Manager)
Gmail/Microsoft Lottery Incorporation
=
GLOBAL COURIER SERVICES COMPANY
DISPATCH OFFICER: Mr.Wilfred Kumar
COMPANY EMAIL: globalcourierdept@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7491
=
(fake lottery scam)
Mr D.S Kumar
Secrete Service Division New Delhi.
crime_investigation@fundinfo.org.tr.vu
Prakash Kumar
Tel: 09871726824 SMS ONLY.
=
Rs 22,000 INR
BANK NAME: KOTAK MAHINDRA BANK
HOLDER'S NAME: MUDIT SINGH
A/C NO. 0163104000115599
IFSC CODE: KKBK0000204
BRANCH: JANAKPURI
=
fightingcorruption@admin.in.th
=
(fake lottery scam)
Pooja Sharma
Mrs. P. Sharma
Mobile No:+448719151513
mrspojsharm@qq.com
=
Contact Name: Dr. Gorge Williams (CEO/Managing Director)
Company Name: Wildlife Zoological & Veterinary Laboratory Services United Kingdom.
Director's phone number: +447010030498
Email Address :( info@wildlifeveterinarylab.com)OR
(managing_director@wildlifeveterinarylab.com)
Site:www.wildlifeveterinarylab.com
Office Address: Wildlife Zoological Avenue
Calico Business Park, Sandy Way, Amington,
Tamworth, B77 4BF, United Kingdom.
=
(419 scam)
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
ir@shenhuachina.ch
Website: www.csec.com
Agent E-mail: csec.ltd01@gmail.com
=
Bank Name: Reserve Bank of India (RBI)
Address: Garment House, 3rd Floor, Dr. Annie Besant Road, Worli, Mumbai-400 018
Contact Person: Mr. Deepak Murali (Account Department)
Telephone: +91 971 7932 350
E-mail Address: info@srbindia-b.in
=
(fake lottery scam)
Outlook
THE MICROSOFT OUTLOOK-WINDOWS.8 LIVE PROMOTIONS
Microsoft Corporation Ltd (INDIA).
121-123, Free Press House, Nariman Point,
Mumbai Pin- 400021 4LF India.
Microsoft India Inc (win8x@live.in)
=
CitySprint EXpress Courier Services.
No. 2A C-Block Market, Vasant Vihar
New Delhi- Pin 100055. INDIA
Tell: +917829643865(INDIA). Hindi/English
Fax: +917829643864(INDIA). Hindi/English
E-mail: intlshippmentunit@citysprindia.com
=
(fake lottery scam)
Smith.O.Nelly
Loan Officer
+919582157321
Loan Offer firm01@Firmpvt.onmicrosoft.com
smith.nelly@aol.com
=
(loan scam)
Mr Johnson Thomas
General Consultant
Tel:+9196-5429-5711
Country:India
General Consultant
Chief Executive Officer(C.E.O)
L & T FINANCE LIMITED
Email: landtfinancez6@gmail.com
=
(loan scam)
Contact: Mr.Mr Ken Samtos,
Tel : +917829517197
Email:western.union.un1@careceo.com
=
(419 scam)
Mr,Ricardo - Owen
General Consultant
Tel:+9199-5389-1634
General-Consultant Money-Shark
Chief Executive Officer(C.E.O)
M & S FINANCE LIMITED
Email:money.shark@aol.com
=
(loan scam)
Diplomat Chester Brown.
TEL: +919654624048
CANADIAN HIGH COMMISSION NEW DELHI
visaapprovaloffice@embasy.info
CANADIAN HIGH COMMISSION
VISA DEPARTMENT OFFICE.
7/8 Shantipath, Chanakyapuri
New Delhi 110 021. India
TEL:+919654624048
=
(fake immigration scam)
MARRIOTT HOTEL
DR/MRS. HENNESSY WALKER
Hot Line:+447010054019
Human Relation / Recruit Manager.
=
NAME MR. RICHMOND MAX
Canada High Commission, Visa Station
New Delhi India.
Phone: 095-821-379-68
E-mail : richchardmax@hotmail.com
=
(fake job scam)
Mr. Ross Evans
Tel: +919930694792
Western Union outlet manager
WESTERN UNION MONEY TRANSFER
T4 WEST AVENUE
MUMBAI 400056 , INDIA
Western Union-connecting people
=
(fake lottery scam)
GLOBAL TRUST FINANCIAL GROUP®
HEAD OFFICE: A4/4, Chintamani nagar-1, Bibwewadi, Pune-411037, Maharashtra, India.
PHONE: +91-8377934321
FAX: +91-989-435-9300
gtfg03@yahoo.in
=
(loan scam)
BLUE CREST HOTEL
12/25 Uxbridge road,
Shepherd road, London, w12 8LH.
Tel:+448719156552, +448719155932.
hrd@bluecresthotel.com
contactus@bluecresthotel.
=
MR PETER,
(THE CONSULAR UKHC)
CALL ME TO THIS NUMBER +91-8879043185
=
(fake job scam)
Mr.Savage Mitchel
Rockwell Hotel, Cromwell Road, London
hrd@therockwellhotelondon.co.uk -
Mobile number +44 8719152618
=
Mrs.Avanti Karai
avantikarai.vfsimmigration@gmail.com
Mobile number +91 8447410129
=
(fake job scam)
NOKIA CORPORATION
Tel: +919211626624
=
(fake lottery scam)
Company HRD
apply@interview2011.info
write us at - company@hrdinfo.info
Mr. Rajesh Kumar Garg - (HRD Manager)
07351331781, 09548320248
=
(fake job scam)
Guinness International Mobile Draw
Guinness Int'l Mobile Draw
CONGRATES,YOUR MOBILE NUMBER HAS WON YOU 800,000GBP IN GUINNESS INT'L
MOBILE DRAW.TO CLAIM YOUR PRIZE,CONTACT DR.FRANK BY EMAIL:
guinnessclaimsdeptm@live.co.uk
=
(fake lottery scam)
Max Forex (Maximus Trades Incorporation Inc)
MAXIMUS TRADE INCORPORATION
(www.maxforexonline.biz)
=
MAXIMUS TRADES INC.
507, ST. James Court,
St.Danis Street Port Louis, Mauritius.
Website : www.maxforexonline.biz
Email : support@maxforexonline.biz
Incorporation of Company under Companies Act 2001
=
Beneficiary Bank-BARCLAYS BANK,
Address;Mauritius Offshore Bank Unit,
6th floor,Harbour front building,President John kennedy street,
Port louis,MAURITIUS
A/C NO.28037304495
SWIFT CODE-BARCMUMUOBU.
BENEFICIARY-MAXIMUS TRADE INCORPORATION.
I BANK A/C-NO-MU12BARC0305000007706031000USD
=
(Ponzi scheme)
=
(other scam)
Chief Nnamdi (Ngwongwo 1 of Ichi)
CHIEF NGWONWGO 1/INDIA OFFSHORE.
Money Man of India
+919818069471
diplomatpetercole@yahoo.co.uk
=
(419 scam)
RIZE AWARD COMMITTEE of The JAGUAR LANDROVER PROMOTION
=
Smt.(Dr.) David Raja
For:Christabelle Noronha
Senior Vice President
(Group corporate affairs and media)TATA GROUP OF COMPANIES
TATA CORPORATE OFFICE:
From the Desk of Christabelle Noronha
Senior Vice President
(Group corporate affairs and media)
Bombay House, 24,
Homi Mody Street,
Mumbai 400 001, India.
Tel: 00- 91-986-743-0823
Alternative Email: dr.davidraja@live.com
=
The Aital Global Bank Plc,
Registered Office Address:
1 Balloon Street, Manchester, M60 4EP, UK.
Mr.George Owen.
Director of International Remittance Department.
Tel :+ 44 8712459542 , + 44 8712459543
Email: agbkplc@live.com ,info@aitalglobal.com
=
(fake lottery scam)
THE JAGUAR LANDROVER AWARD PROMOTIONS
THE JAGUAR LANDROVER COMPANY
Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom
Registered in England and Wales Number 4019301.
=
TATA CORPORATE OFFICE,
Christabelle Noronha,Senior Vice President (Group corporate affairs and media)
Bombay House, 24, Homi Mody Street, Mumbai 400 001, India.
Tel: 00- 91-986-743-0823
E-mail: tatapromotions02@sify.com
=
(fake lottery scam)
Consulate Name: Richard Stagg.
Email: visaenquiry@mail2uk.com
comenq_visaenquiry@consultant.com
TEL :- +91-9867304681
=
Mr. Fredrick James.
http://www.beautifulgatehotel.co.cc
THE BEAUTIFUL GATE HOTEL
No9, sunbury court,myeres lanese,liverpool,14 FR3 United kingom,
+448712457971,+447010513246
=
(fake job scam)
Mr.Alex
(Fiduciary Agent)
+447010285062
Claims Release Department,
The LIFE FOUNDATION UK.
Life Foundation Company Plc.
B-352 Garden Close,
Stamford, Lincs, PE9 2YP,
London, United Kingdom.
=
Mr.Santosh Vikas,
Email: santoshvikas@yahoo.in
phone: +91 9811396624
=
(fake lottery scam)
UNIVERSAL COMPANY LONDON
Universal Mobile Network Company {UMNC}
Dr.Patrick Robinson.
Director {Universal Network Company UK}
Director London Payment Office.
Tell: +447010029628
Tell: +448712455332
Tell: +447010029914
Fax: +4401488685899
Email: universal@winning.com
Email: universalnetwork@london.com
Email: universal1940@live.com
Email: info@universalmobilenetwork.uk
=
ASIA/MIDDLE EAST CONSULTANT AGENT OFFICE.
BLOCK 102- KRISHINA AVENUE ROAD BARSHIDIA
NEW-DELHI INDIA.
DIGITAL: +919619519246
TEL: +919867066217
FAX: +9198670662177
EMAIL: universal84@live.com
EMAIL: universal_mobile12@yahoo.co.uk
BRANCH MANAGER: Mr Wilson Brown
=
NatWest bank of London
=
(fake lottery scam)
James White
UN Compensation Office, IL
Tel: +1-866-235-8832
=
c/o United States Information Centre
Dr. Brown J.
e-mail: whitebriton@Live.com
Tel: +91-9619018211
=
(unpaid contractor scam)
INTERNATIONAL DIPLOMATIC SECURITY SERVICE
CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX,
PLOT NO. 6, LODHI ROAD, NEW DELHI
Email: mrs.daniella.ratford014@rogers.com
TEL: (+91) 2264461632
CELL: (+91) 9920996309
=
((benefactor scam))
Ms. Caroline Bennett
Director General
Jaguar Automobile Promotions
The Jaguar Automobile Promo Company
TATA Headquarters
Bombay House, 24, Homi Mody Street,
Mumbai 400 001, India
=
TATA CONSULTANTS INC. INDIA
Smt.(Dr.) David Raja
Claims Agent
Tel: 00- 91-982-056-5806
Tel: 00- 91-961-962-4248
E-mail: tataconsult@sify.com
=
CONTRACT LINK COURIER SERVICES (CLCS)
MUMBAI INDIA
CONTACT: MR. BENJAMIN BROWN (Director of Operations)
TEL: +91-2264-269-957
FAX: +91-2264-269-001
Email: clcspvtltd.in@live.in
=
(fake lottery scam)
Dr. (Mr.) JOE WALMSLEY
2010 UK -INDIAN COMMON WEALTH-Mobile promo
CCDC 2010 online global Mobile draw
comwealt@hotmail.com
=
(fake lottery scam)
British Online Lottery
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
=
email:miss.pauladeskverification44@live.com
BARR.(MRS)PAULA J JONES.
=
our company diplomat in INDIA
Snr.Diplomat Clifford Mark
(Chief Delivery Officer)
+919833819314
INR 10,500Rs..
=
(fake lottery scam)
Ms. Natasha Ivanova
HR-Head
Sanjeevani Spa, USA.
108, Silver Crown, Seattle, WA 98122, U.S.A
miss.natasha@spasanjeevani.com
www.spasanjeevani.com
=
Our representative in India
Dr. Ravi Singh
dr.ravinsingh@gmail.com
at +91 99904 46175
=
(fake job scam)
Abba Queens Gate Hotel London,
NO, 31 34 Queen's Gate, London, England.
=
BRITISH COUNCIL:
Mr.Gwu Moore
PHONE +919619608098
E-mail: britishagentindia@yahoo.com
=
(fake job scam)
Mr. Dravid Bujay
E- SEE - DEALS
[South Asia Regional Coordinator]
#1329 Mall Road New Delhi, India
Tel: / Fax: +91 (0) 9871152908
http://stores.ebay.in/e-see-deal
e_see_deal@hotmail.com
=
(check fraud / representative scam abusing name of legitimate company)
Mr. Philip Johnson
Human Res. Div.
+44 7024019529
+44 7024019704
hotel_recruitmentdept2@yahoo.co.uk
=
BRITISH COUNCIL:
Contact Person: Mr. Claire They (Officer in Charge)
Phone: +91 (0) 992 043 2360
E-mail: britishcouncil_tuheyconsultant@yahoo.com
=
(fake job scam)
Alliance Courier & Finance
Email: alliancecargo@excite.com
Mr.Terry Adams.
(General Director of Operations)
ADDRESS: ALPS BUILDING, SHANTIPATH,
CHANAKYA PURI, NEW DELHI 110021.INDIA.
PHONE:+919971916731
=
(diplomatic delivery scam)
Mrs.Roseline Scapin
Online Cyber Promotion Information Department
mrsroselinescapin@spt.co.uk
=
Mr. Srinivasa Kumar
Manager Remittance Department
Government Accredited Licensed Claim Agent.
Information and Payment Bureau.
Asian Representative Office in India.
FAX: +91 9845281907
E-mail:- vasakumar1@yahoo.pl
=
(fake lottery scam)
MR & MRS MARIA CLIFF [ C.E.O]
ANGLO SWISS HOTEL U.K
TEL. +447031918656
ANGLO SWISS HOTEL LONDON
NO: 16 Gervis Road East Cliff Bournemouth
Dorset BH1 3EQ London.
=
UK,CONSULATE INDIA
00919867285367,
email ukdeputyhighcommission@gmail.com
NAME Mr MICKY DOUGLAS
=
(fake job scam)
Parcels
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND
Tel: +44 70111 28626
Scarlet Couriers
scarletcourierdelliiverydeptt@yahoo.co.uk
=
CONTACT NAME: Micheal Robert
PHONE: +919819060830
EMAIL micheal_robertconsult@hotmail.com
=
("diplomatic delivery" scam)
=
(fake lottery scam)
smartino2ky@hotmail.com
SMART
+919910601366
+919873889518
=
Received: from 69.44.123.7 with HTTP; Mon, 08 Jan 2007 14:01:48 GMT
X-Originating-IP: [125.23.54.6]
X-Originating-Email: [smartino2ky@hotmail.com]
=
(diplomatic delivery scams)
SHOP INDIA IMPEX (P) LTD., Level III;
7/1, Ushaganj; Chhawani INDORE - 452001 (MP) INDIA,
info@shopindiaimpex.net
=
(check fraud / representative scam)
Ukachukwu Iroka
from UMUHIA
uka_iroka@yahoo.com
00919873115924 or 9910453021
=
guyman in India / Bangla Desh
("diplomat" scams / "wash wash")
IFEANYI.+919873386275
cash.money_brothers@yahoo.com
Dr. Ashok Hooli
Managing Director,
Ashok Pharmaceuticals.
Personal Email: ashok_pharmacy@walla.com
Website: http://business.vsnl.com/ashokpharma
Address: 41, Ormes Road,
Kilpauk, Chennai, Tamilnadu 600010
India
choi_kyu_china@sympatico.ca
ashok_pharmacy@zwallet.com
=
(check fraud / representative scam)
(the real company has no connection to the scam)
ASAM MITCHEL,
OFFICE OF THE AUDITOR-GENERAL,
00 91 9873320288.
mailto:nigeria_payunit_india@yahoo.com