ReFund Amazon Scammer (More Info)

Scams
1

So I Found A number on another forum, So I called the Number and Processed to get the IP address

I just need your Help On digging up more info about this:

Phone Number: (920) 399-8137
IP Address: 103.41.35.150
Info About IP: https://www.whatismyip.com/ip-whois-lookup/
NetWork: https://bgpview.io/asn/138296
[Make sure use a VPN for the last Link]
Host Website (Networks Website) : http://www.juweriyahnetwork.com/

2

Source: whois.apnic.net

IP Address: 103.41.35.150

% [whois.apnic.net]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

% Information related to '103.41.32.0 - 103.41.35.255'

% Abuse contact for '103.41.32.0 - 103.41.35.255' is '[email protected]'

inetnum: 103.41.32.0 - 103.41.35.255
netname: STARNET7
descr: Juweriyah Networks Private Limited
admin-c: MD908-AP
tech-c: MD908-AP
country: IN
mnt-by: MAINT-IN-IRINN
mnt-irt: IRT-7STARNET-IN
mnt-routes: MAINT-IN-7STARNET
status: ASSIGNED PORTABLE
last-modified: 2019-11-29T06:16:36Z
source: APNIC

irt: IRT-7STARNET-IN
address: SHOP NO 3, IBRAHIM CHUNAWALA PLOT, L. B. S. MARG, OPP. BUS DEPOT, KURLA WEST,Mumbai,Maharashtra-400070
e-mail: [email protected]
abuse-mailbox: [email protected]
admin-c: MD908-AP
tech-c: MD908-AP
auth: # Filtered
mnt-by: MAINT-IN-7STARNET
last-modified: 2018-10-01T06:43:26Z
source: APNIC

role: MANAGING DIRECTOR
address: SHOP NO 3, IBRAHIM CHUNAWALA PLOT, L. B. S. MARG, OPP. BUS DEPOT, KURLA WEST,Mumbai,Maharashtra-400070
country: IN
phone: +91 02225033399
e-mail: [email protected]
admin-c: MK1305-AP
tech-c: MK1305-AP
nic-hdl: MD908-AP
mnt-by: MAINT-IN-7STARNET
last-modified: 2018-10-01T06:41:58Z
source: APNIC

3

I talked to same scammers on 8/10.

IP 103.41.35.150

They are in Mumbai, India

ISP: Juweriyah Networks Private Ltd.

I talked to Sebastian William and Ron (fake names)

4

DIN Director Name Designation Appointment Date
07689658

FARHAN MOHD KASIM KHAN

Additional Director

05 February 2020

View other directorships

08451983

MUTASIM ALTAF NACHAN

Additional Director

05 February 2020

View other directorships

08110527

MOHAMMED HUSSAIN SULEMAN JOGIYA

Additional Director

05 February 2020

View other directorships

08033077

MOHAMMED MUSTAFA ATIQULLAH KHAN

Director

03 January 2018

View other directorships