Tel. No. +905374447970

[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

[Scam Investigator]

Telephone Numbers: +31858889110, +31507200277, +905312042887, +905374447970 & +351308809070
Emails: njtradingbv1@gmail.com & info@njtradingbv.com
Domain: njtradingbv.com
Type of Scam: Fake Website

From the Website:

nj trading bv
Netherlands Address
Parallelweg 12415, 1948 NN Beverwijk, NL
+31 858 889 110
+31 50 720 0277
njtradingbv1@gmail.com
info@njtradingbv.com
Turkey Address
565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
+90 531 204 2887
+90(537) 444-7970
Portugal Address
Entrado Pointe Pisso 3 FT, Porto 4351
+35 130 880 9070

From the WhoIs for njtradingbv.com:

Creation Date: 2016-10-29T19:18:51Z
Registrar Registration Expiration Date: 2017-10-29T19:18:51Z

Registrant Name: Sameer Khan
Registrant Organization:
Registrant Street: Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380051
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sameer.seoexpert@gmail.com