Scam phone numbers in Turkey (+90)::
Engr. Waleed Saidani (HR Manager)
Marmara Airlines, Istanbul Turkey
Atatürk Havalimani (Istanbul)
Terminal 34149 Yesilköy
Telephone: +905 344 835 347
Emails: info@marmarairlines.com / pr@marmaraairline.com
Website: www.marmaraairline.com
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Ugur Colcayir Ltd:
Contact: Erkan Karakaya
Yesilkent Mahallesi
280 Sk. No: 22 Dukkan
Esenyurt/Istanbul
Telephone: +905 346 835 744
Email: ugurcolcayirltd@yandex.com
Copy: service@ugurcolcayirltd.com
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(fake job scam)
Mr. Yusuf Abbas
International Transfer
Department Operations Manager:
Ziraat Bankasi Turkey
WEB: https://tk.zbkonline.com
KÜLTÜR MAHALLESI, UYDU SK.
NO:65, 34840 ESIKTAS/ISTANBUL TURKEY
TEL: +9055 2435 1253
E -mail: customers.service@ziraatziraatb.com
Alternative Email: customer.serviceziraat@gmail.com
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(419 scam)
EUROPA CLEAR BANK
Halaskargazi Cd. Sisli,
Istanbul Turkey
Whom to contact: Mr. Tican Aslan,
Email: Bank@europaclearbank.com
customerservice@europaclearbank.com
Tele:+905352296157
Open 8PM· Closes 4:50PM
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(419 scam)
Bankname: ING Bank N.V
Kontaktperson: Dr. Mirac Arslan
Tel .: +905353854634
E-Mail: mirac@ingbankturkey.com
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(419 scam)
Habib Trust Reserve Inc
+90 537 563 1810
info@habibtrustreserve.com
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(419 scam)
Mr. Youssef Salam
Director of Foreign Operations
Kuveyt Türk Bank.
KUVEYT TURK BANK (foreign.operations@kuveytturktr.com)
Bank Name: Kuveyt Türk Bank
Telephone Number: +90 534 240 1797
Fax: +90 584 141 8396
Foreign Account Department/Foreign Operations
Address: Büyükdere Cad. No: 129/1 34394 Esentepe / Istanbul, Turkey
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(419 scam)
World Casino Directory Board
Name: Elvis Donald
Phone/Fax: +90 53 95 43 80 16
elvis.donald@gmx.de
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78.191.57.36
h33fujii@yahoo.co.jp
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(419 scam)
Guarantee Bank International
Foreign Accounts Department
Atatürk Mahallesi 304 Imsan Sanayi Sitesi -
1. Sokak No:105 Küçükçekmece
Istanbul, Turkey
Tel: +90 53 664 876 38
Email:info@garantntl.com
Website: www.garantntl.com/cfg
Contact Person: Arslan Murat
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(next of kin scam)
MR. EDWARDS WHITE
Phone: +90 538 6472971
TURKISH INTERNATIONAL OIL AND GAS.
career@turoge-tr.com
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(fake job scam)
Mrs Ozlem Fuya
FactoTrust Global Finance A.S.
Karlitepe Mah. Inkilap Cd. Cd. No:30/4
Gaziosmanpasa - Istanbul / Turkey
Tel. 90 212 235 14 04,+90 555 22 80816
Fax.....+90 53 63 94 394
International direct fax....+90 537 862 7415
Web: www.factotrust.net