Tel. No. +905052098457

[Scam Investigator]

Telephone Number: +905052098457
Emails: sales@toptancilik-tr.com, enquiries@toptancilik-tr.com & toptancilik@gmail.com
Domain: toptancilik-tr.com
Type of Scam: Fake Website

From the Website:

Toptancilik Ltd. Co
Toptancilik Ltd. CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
www.toptancilik-tr.com
Sales@toptancilik-tr.com
Enquiries@toptancilik-tr.com
Skype ID : toptancilik
Gmail : toptancilik@gmail.com
Tel : +90 5052 098 457

From the WhoIs for toptancilik-tr.com:

Creation Date: 2016-09-28T08:43:06Z
Registrar Registration Expiration Date: 2017-09-28T08:43:06Z

Registrant Name: Contact Privacy Inc. Customer 0147458097

[Scam Investigator]

Telephone Numbers: +447436264848 & +905052098457
Emails: trade@abbetrading-ltd.com & turkey@abbetrading-ltd.com
Domain: abbetrading-ltd.com
Type of Scam: Fake Website

From the Website:

ABBE TRADING COMPANY LIMITED
UK Wholesale Import & Exporter
Name: Abbe Trading Company Ltd
Address: 27 Prospect St, Bridlington YO15 2AE, UK
Phone: +44 7436 264848
Website: http://www.abbetrading-ltd.com/
Email: Trade@abbetrading-ltd.com
Turkish Corporate Office
CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
Turkey@abbetrading-ltd.com
+90 5052 098 457

From the WhoIs for abbetrading-ltd.com:

Creation Date: 2017-04-03T09:35:23Z
Registrar Registration Expiration Date: 2018-04-03T09:35:23Z

Registrant Name: Contact Privacy Inc. Customer 0147921274