Tel. No. +351308804334

[Scam Investigator]

Telephone Number: +351308804334
Email Address: info@kbc-euromt.com
Domain: kbc-euromt.com
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 kbc-euromt.com:

KBC Euro Credit Limited

Address:
213 Tower Road, Sliema, SLM 1602, Malta

Phone:
+351308804334

Email Address:
info@kbc-euromt.com

Website:
www.kbc-euromt.com

From the WhoIs for kbc-euromt.com:

Creation Date: 2018-07-22T15:55:40.00Z
Registrar Registration Expiration Date: 2019-07-22T15:55:40.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

[Scam Investigator]

Telephone Number: +351308804334
Email Address: info@amadorahlawfirm.com
Domain: amadorahlawfirm.com
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 amadorahlawfirm.com:

Amadorah Immigration Law Firm
Address: 102, Av Oscar Monteiro Torres
Loja 1 1000-219
Lisboa Portugal
Tel: 00351 308 804 334
Fax: 00351 308 804 334
Email: info@amadorahlawfirm.com
Greece Address:
Leoforos Vasilissis Sofias 202,
Athens 115 21 Greece.
Email: amadorah@amadorahlawfirm.com

From the WhoIs for amadorahlawfirm.com:

Creation Date: 2018-02-23T16:51:24Z
Registrar Registration Expiration Date: 2019-02-23T16:51:24Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: adu Consult
Registrant Organization:
Registrant Street: 132 azikiwe
Registrant City: aba
Registrant State/Province: abia
Registrant Postal Code: 440001
Registrant Country: NG
Registrant Phone: +234.09035271021
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: aldurajconsult@gmail.com