Tel. No. +97144290080

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +97144290080

Post by Scam Investigator »

Telephone Numbers: +97143635500 & +97144290080
Email Address: info@dallastrading.us
Domain: dallastrading.us
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website dallastrading.us:
Dallas Trading Co LLC

Office No 1004, Sobha Ivory II, Business Bay P.O. Box 2028, Dubai
+971 4 363 5500
+971 4 429 0080
info@dallastrading.us
From the WhoIs for dallastrading.us:
Creation Date: 2018-08-11T03:06:45Z
Registry Expiry Date: 2019-08-11T03:06:45Z

Registrant Name: John Bunge
Registrant Organization:
Registrant Street: 110 N IDLEWILD AVE
Registrant Street:
Registrant Street:
Registrant City: MUNDELEIN
Registrant State/Province: IL
Registrant Postal Code: 60060
Registrant Country: US
Registrant Phone: +1.6185459316
Registrant Phone Ext:
Registrant Fax: +1.6185459316
Registrant Fax Ext:
Registrant Email: johnrichardbunge@gmail.com
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