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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 5:02 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 Apr 18, 2016 4:35 am
Telephone Number:
+36212524895
Email Address:
contact@holtglenlimited.co
Domain:
holtglenlimited.co
Type of Scam:
Fake Website
From the Website:
Holtglen Limited
Company number: IE247376
Kilcreene Hill
Kilcreene, Co Kilkenny
GSM: 00 36212524895
Branch in Poland
Ul. 11-Go Listopada
96 05-092 Lomianki POLAND
E:
contact@holtglenlimited.co
From the WhoIs:
Domain Registration Date: Thu Jul 16 13:14:58 GMT 2015
Domain Expiration Date: Fri Jul 15 23:59:59 GMT 2016
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sat Feb 17, 2018 6:27 am
Domain Name:
PNH Solar Food
Email Address:
info@pnhsolarltd.com
Domain:
pnhsolarfood.com
Telephone Numbers:
+35312548324 &
+36212524895
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.