Tel. No. +97143465651

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

Tel. No. +97143465651

Post by Scam Investigator »

Telephone Number: +97143465651 & +97143465649
Domain: spreetrading.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 spreetrading.us:
+971 (0)4 3465651
When dialing from USA dial prefix: (011) 971
+971(0)4 3465649
Spree Trading
204 Blue Glass Building
Waha Road, Al Quoz 3
Dubai, United Arab Emirates
From the WhoIs for spreetrading.us:
Creation Date: 2018-08-11T03:10:06Z
Registry Expiry Date: 2019-08-11T03:10:06Z

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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