Tel. No. +31507200213

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +31507200213

Post by Scam Investigator »

Telephone Numbers: +31507200213, +31507200277, +905370447975, +905374447970 & +3516345246470
Emails: tradinggroepgroningenbv@gmail.com & info@tradinggroepgroningenbv.com
Domain: tradinggroepgroningenbv.com
Type of Scam: Fake Website

From the website:
TRADING GROEP GRONINGEN BV
Netherlands Address
Address : Hoodstraat 61B,
Zip Code 9531AC Borger, Netherlands
Telephone : +31 50 720 0213
Fax : +31 50 720 0277
E-Mail : tradinggroepgroningenbv@gmail.com
E-Mail : info@tradinggroepgroningenbv.com

Turkey Address
Address : 565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
Tel : +90(537) 044-7975
Fax : +90(537) 444-7970

Portugal Address
Address : Entrado Pointe Pisso 3 FT, Porto 4351
Tel +3516345246470
From the WhoIs:
Creation Date: 24-oct-2015
Expiration Date: 24-oct-2017

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Telephone number +905370447975 is linked to a Facebook profile for Sisal Fiber https://www.facebook.com/profile.php?id ... 00&fref=ts
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