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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sat Apr 16, 2016 2:53 am
Telephone Numbers:
+35699303253 &
+35699303250
Emails:
feedback@ventainsurance.com &
venta@ventainsurance.com
Domain:
ventainsurance.com
Type of Scam:
Fake Website
From the Website:
Venta Insurance
General Feedback
feedback@ventainsurance.com
Press Feedback
venta@ventainsurance.com
For property casualty brokers If you are a broker calling about EverBest Property Casualty Commercial Lines, call us at: +001-789-456-123 or email us.
Investor Relations +1-456-123-456.
For claims +356 9930 3253
For Service +356 9930 3250
From the WhoIs:
Creation Date: 14-nov-2015
Expiration Date: 14-nov-2016
Registrant Name: Rosales J Rosibel
Registrant Organization: n/a
Registrant Street: 3101 Chestershire, Passadena, TX
Registrant City: Passadena
Registrant State/Province: russia
Registrant Postal Code: 77503
Registrant Country: US
Registrant Phone: +1.4064619990
Registrant Phone Ext:
Registrant Fax: +1.4064619990
Registrant Fax Ext:
Registrant Email:
rosales.jennyrosibel@yandex.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun Apr 17, 2016 1:23 am
Telephone Number:
+556134503010 ,
+556134501021 ,
+35699303253 &
+35699303233
Emails:
info@alimentosglobal.com &
damenia@alimentosglobal.com
Domain:
alimentosglobal.com
Skype:
halalglobal
Type of Scam:
Fake Website
From the Website:
Giant Global Comércio de Alimentos LTDA
Mr.BRAZIL BRANCH
QUADRA 204 CONJUNTO 2 A LOTE 18 SAMAMBA
CEP : 72.316-070/ CNPJ: 20.981.771/0001-14
TEL : + 55 (61) 3450 3010.
Fax : + 55 (61) 3450 1021.
Email Address :
info@alimentosglobal.com
Alternate Email ID :
Skype ID : halalglobal
Mr.MALTA BRANCH
28th Floor Bisazza Street. SLM 16421 Sliema. Malta
CEP :
TEL : +35 (6) 9930 3253..
Fax : +35 (6) 9930 3233..
Email Address :
damenia@alimentosglobal.com
Alternate Email ID :
Skype ID : halalglobal
From the WhoIs:
Creation Date: 09-sep-2015
Expiration Date: 09-sep-2016
Registrant Name: Rosales J Rosibel
Registrant Organization: n/a
Registrant Street: 3101 Chestershire, Passadena, TX
Registrant City: Passadena
Registrant State/Province: russia
Registrant Postal Code: 77503
Registrant Country: US
Registrant Phone: +1.4064619990
Registrant Phone Ext:
Registrant Fax: +1.4064619990
Registrant Fax Ext:
Registrant Email:
rosales.jennyrosibel@yandex.com