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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Wed Apr 11, 2018 2:53 am
Telephone Number:
+3197010210048
Emails:
admin@mafina-bv.eu &
office@mafina-bv.eu
Domain:
mafina-bv.eu
Type of Scam:
Fake Website
From the Website:
MAFINA B.V.
Rotterdam Registration Europoort Terminal Address: Bezuidenhoutseweg 273 's-gravenhage, 2594 AN Netherlands.
Netherland Chamber of Commerce Registration Address : Mafina bv Bezuidenhoutseweg 273 's-gravenhage, 2594 AN Netherlands.
Netherland Chamber of Commerce Registration KVK Number: 32150728
Office Contact Number: +3197010210048
Office Contact Email:
admin@mafina-bv.eu office@mafina-bv.eu
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Wed Apr 11, 2018 3:22 am
Telephone Numbers:
+3197010210048 &
+27814848625
Email Address:
info@tsbmining.com
Domain:
tsbmining.com
Type of Scam:
Gold Scam
From the Website:
ILB Mining and Gold Store
Call: +31 970 1021 0048
Lerkroksvagen 20, 126 80 Stockholm, Sweden
+31 97010210048
info@tsbmining.com
Denmark Office
Konsborgvej 10, 7884 Fur
Norway Office
Munkedamsvelen 48A, 0250 Oslo
Netherlands Office
Smitweg 8, 2961 AW Kinderdijk
South Africa Office
Main Reef Rd, Randfontein 247-lq, 179
+27 (81) 4848625
From the WhoIs for
tsbmining.com :
Creation Date: 2017-07-13T15:57:29Z