Tel. No. +4571555304

[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: +4524225928, +4571555304, +4524226996, +639432116219, +4915216088565, +36206231970 & +27717730558
Email Address: uhrenholtas2000@gmail.com
Domain: uhrenholtfoodas.com
Type of Scam: Fake Website

From the Website:

UHRENHOLT FOOD A/S
alticagade 42,
DK-8000C
Aarhus-Denmark
TEL - 004524225928
TEL-004571555304
FAX-004524226996
CEO:JENS HENRIKS
Email : uhrenholtas2000@gmail.com

References
-Dr zim Roberts
Enerijik Agro corps
manila-Philippines
Tel-+639432116219
-smith Lukeman
international business Ltd
Stuttgart -Germany
Tel-004915216088565
-AGRICOLA LTD
Felvinci út 27. Budapest 1027.
HUNGARY
TEL-0036206231970
-FINCHE GENERAL TRADING PTY
Metro Park Building 351 Schoeman Street Corner Schoeman & Prinsloo Street
TEL-+27717730558 - SOUTH AFRICA

From the WhoIs:

Creation Date: 22-oct-2015
Expiration Date: 22-oct-2016

Registrant Name: shibu
Registrant Organization: eden softwares pvt ltd
Registrant Street: KSRA 82, Kairali Street Desabhimani Road, Kaloor Ernakulam
Registrant City: Kochi
Registrant State/Province: Kerala
Registrant Postal Code: 682017
Registrant Country: IN
Registrant Phone: +91.4846566009
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: software.eden@gmail.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

[Scam Investigator]

Telephone Number: +4571555304
Domain: copengroupas.com
Type of Scam: Fake Website

From the Website:

COPEN GROUP A/S
Tarun
4,Nordbakken,DK5750 Ringe Country: Denmark
Call Us : 004571555304
Mobile : + 004571555304

From the WhoIs:

Creation Date: 28-jan-2016
Expiration Date: 28-jan-2017

Registrant Name: Gerie van der Kuijl
Registrant Organization:
Registrant Street: Unknown Localite
Registrant City: Unknown
Registrant State/Province: k
Registrant Postal Code: 1414
Registrant Country: DK
Registrant Phone: +45.498909987
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gerievanderkuijl@rhyta.com