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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu Oct 22, 2015 6:14 am
Telephone Numbers:
+35312548324 ,
+36212524895 &
+3534782940
Email Address:
info@monbattltd.com
Domain:
monbattltd.com
Type of Scam:
Fake Website
From the Website:
Monbatt Company Ltd
Ballymount Road, Tallaght,Dublin 24,Ieland
Tel: 00353 1 254 8324
GSM: 0036212524895 *Hungary
Fax: +353 (0)47 82940
info@monbattltd.com
From the WhoIs:
Creation Date: 04-jun-2015
Expiration Date: 04-jun-2016
Registrant Organization: MONBATT COMMODITIES
Registrant Street: Makepe Douala
Registrant City: Douala
Registrant State/Province: LT
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.650469913
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
monbattcommodities@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Aug 01, 2016 6:25 am
Domain Name:
Hoxha Foods Limited
Email Address:
contact@hoxhafoodsltdco.com
Domain:
hoxhalimited.com
Telephone Numbers:
+35314429661 ,
+35314434931 &
+3534782940
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu Nov 10, 2016 3:30 pm
Domain Name:
Mechcom Company Limited
Email Address:
info@mechcomltd.com
Domain:
mechcomltd.com
Telephone Numbers:
+35314434931 &
+3534782940
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.