Tel. No. +303599862680

[Scam Investigator]

Telephone Numbers: +303599862680 & +303597129466
Domain: newlongindustrialcoltd.net
Type of Scam: Fake Website

From the Website:

NEWLONG INDUSTRIAL CO.LTD
Mr. Ali Jolade Mohamed
Jana Kazimierza, 62 A - 01, 248 Warszawa, Poland, Greece
Mobile : +30-3599862680, +30-3597129466
Branch Address : 5 Steva Nedelya, Sq. 1000, Sofia, Bulgaria

From the WhoIs:

Creation Date: 02-nov-2015
Expiration Date: 02-nov-2016

Registrant Name: Ali Jolade Mohamed
Registrant Organization: Biltech Enterprise
Registrant Street: Volos
Registrant City: Volos
Registrant State/Province: Voiotia
Registrant Postal Code: 38221
Registrant Country: GR
Registrant Phone: +30.309418106
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ali_jolademohamed@gmail.com

[Scam Investigator]

Telephone Numbers: +303599862680 & +303597129466
Domain: fanextrade.net
Type of Scam: Fake Website

From the Website:

FANEX TRADE SP. Z O.O. SP.K.
Mr.Piotr Bauer
ul.Obwodowa 111 84-240 Reda,Poland, Romania, Poland, Greece
Mobile : +30-3599862680, +30-3597129466

Branch Address : 5 Steva Nedelya, Sq. 1000, Sofia, Bulgaria

From the WhoIs for fanextrade.net:

Creation Date: 2017-06-19T05:12:50Z
Registrar Registration Expiration Date: 2018-06-19T05:12:50Z

Registrant Name: Piotr Bauer
Registrant Organization: Fanex Trade Sp. z o.o. Sp.k
Registrant Street: Obwodowa 111, 84-240 Reda
Registrant City: Poland
Registrant State/Province: Pella
Registrant Postal Code: 04274
Registrant Country: GR
Registrant Phone: +48.905347791107
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: piotrfanextrade@gmail.com