Tel. No. +31645539443

[Scam Investigator]

Telephone Numbers: +40701106239, +40701106286, +31645539443, +353892459074 & +4561555953
Email Address: enquiry@saocorpltd.com, sales1@saocorpltd.com, sales2@saocorpltd.com, sales3@saocorpltd.com & info@saocorpltd.com
Domain: saocorpltd.com
Skype: saocorpltd
Type of Scam: Fake Website

From the Website:

Sao Corp Limited
Sterom Plant, 14 BP Hasdeu
St. Campina 105600, Romania
Phone: +40 701 106 239
Fax: +40 701 106 286
Email: enquiry@saocorpltd.com
Skype: saocorpltd

Our address in Netherland:
Trans 30, 6811 HS Arnhem, Netherland
Telephone: +31 645 539 443
Email: sales1@saocorpltd.com

Our address in Ireland:
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 892 459 074
Email: sales2@saocorpltd.com

Our address in Denmark:
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email: sales3@saocorpltd.com
info@saocorpltd.com

From the WhoIs:

Creation Date: 08-oct-2015
Expiration Date: 08-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.com

[Scam Investigator]

Telephone Numbers: +40701106239, +66938361553, +4571555304 & +31645539443
Emails: info@heavenpapers.com, thai@heavenpapers.com, den@heavenpapers.com & net@heavenpapers.com
Domain: heavenpapers.com
Type of Scam: Fake Website

From the Website:

Heaven Papers
Head Office:
Caramfil Blvd, Simionescu Entrance
1st Floor, District 1, Bucharest, Romania
Tel: +40 701 106 239
Email: info@heavenpapers.com

Branch Offices:
91/7Pahanakarn Kukwang Rd Amphoe Mn Si Th 8000 Thailand
Telephone: +66 938 361 553
Email: thai@heavenpapers.com

Balticagade 42, DK - 8000C
Aarhus, Denmark
Telephone: +45 715 553 04
Email: den@heavenpapers.com

Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email: net@heavenpapers.com

From the WhoIs:

Creation Date: 26-oct-2015
Expiration Date: 26-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.com

[Scam Investigator]

Telephone Numbers: +40701106239, +353892459074, +31645539443 & +4561555953
Emails: rom@nladairygrpltd.com, ire@nladairygrpltd.com, net@nladairygrpltd.com & den@nladairygrpltd.com
Domain: nladairygrpltd.com
Type of Scam: Fake Website

From the Website:

Nlaten Dairy Group Limited
Our address in Romania:
71-73, N. Caramfil blvd, Simionescu entrance
1st Floor, District 1, Bucharest, Romania
Telephone: +40 701 106 239
Email: rom@nladairygrpltd.com

Our address in Ireland:
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 892 459 074
Email: ire@nladairygrpltd.com

Our address in Netherland:
Trans 30, 6811 HS Arnhem, Netherland
Telephone: +31 645 539 443
Email: net@nladairygrpltd.com

Our address in Denmark:
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email: den@nladairygrpltd.com

From the WhoIs:

Creation Date: 29-sep-2015
Expiration Date: 29-sep-2017

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.com

[Scam Investigator]

Telephone Numbers: +40701106239, +31645539443, +4561555953 & +353862629120
Emails: office@tcintertrade.com, sales1@tcintertrade.com, sales2@tcintertrade.com & sales3@tcintertrade.com
Domain: tcintertrade.com
Type of Scam: Fake Website

From the Website:

TC Intertrade Company
71-73, N. Caramfil Blvd, Simionescu Entrance, 1st Floor, District 1, Bucharest, Romania
Telephone: +40 701 106 239
Email: office@tcintertrade.com

Our address in Netherland:
TC Intertrade Company
Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email: sales1@tcintertrade.com

Our address in Denmark:
TC Intertrade Company
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email: sales2@tcintertrade.com

Our address in Ireland:
TC Intertrade Company
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 862 629 120
Email: sales3@tcintertrade.com

From the WhoIs:

Creation Date: 05-oct-2015
Expiration Date: 05-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.com

[Scam Investigator]

Telephone Numbers: +4571555304, +40736787672, +31645539443 & +353892459074
Email Address: info@realseafoods.com
Domain: realseafoods.com
Type of Scam: Fake Website

From the Website:

Real Seafoods Company Limited
alticagade 42, DK - 8000C
Aarhus, Denmark
Telephone: +45 71 555 304
Email: info@realseafoods.com
Branch Offices:
Str. N. Titulescu, nr. 46
Craiova, Romania
Tel: +40 736 787 672
Trans 30, 6811 HS Arnhem
Netherland
Tel.: +31 645 539 443
Mardyke Walk, Western Road
Cork, Ireland
Telephone: +353 89 245 9074
Powered by Bronx

From the WhoIs:

Creation Date: 11-sep-2015
Expiration Date: 11-sep-2016

Registrant Name: Martin Patric
Registrant Organization: Alex
Registrant Street: 12 Straight Tower
Registrant City: Bucuresti
Registrant State/Province: NA
Registrant Postal Code: 245789
Registrant Country: RO
Registrant Phone: +40.07675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bronx@writeme.com