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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Fri Feb 12, 2016 6:07 am
Telephone Numbers:
+380982320908 ,
+380679565793 &
+380638184730
Email Address:
info@shpindafirm.com
Domain:
shpindafirm.com
Skype:
shpindafirm
Type of Scam:
Fake Website
From the website:
SHPINDA FIRM LTD
2, Rymskogo-Korsakova St., 40007, UKRAINE
Email:
info@shpindafirm.com
Tel. +38 098 232 09 08
....
Tel: 380- 679- 565793
Mobile Phone: +380638184730
Skype: shpindafirm
From the WhoIs:
Creation Date: 13-oct-2015
Expiration Date: 13-oct-2016
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Tue May 24, 2016 1:02 am
Telephone Numbers:
+380982320908 &
+380982320900
Email Address:
sales@shpindagroup.com
Domain:
shpindagroup.com
Type of Scam:
Fake Website
From the Website:
Company Name: Shpinda Firm
Address: 2, Rymskogo-Korsakova Str. 4007, Sumy, Ukraine.
Tel: +380982320908
Fax: +380982320900
E-mail:
sales@shpindagroup.com
From the WhoIs:
Creation Date: 20-apr-2016
Expiration Date: 20-apr-2017
Registrant Name: SHPINDA GROUP
Registrant Organization: SHPINDA FIRM
Registrant Street: 55/30 pushinskaya street
Registrant City: kiev
Registrant State/Province: kiev
Registrant Postal Code: 4600
Registrant Country: UA
Registrant Phone: +38.0982241812
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
shpindagroup@gmail.com