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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sat Jan 23, 2016 6:29 am
Telephone Numbers:
+18508880075 &
+16464939688
Email Address:
info@scoibb.org
Domains:
scoibb.com &
scoibb.org
Type of Scam:
Fake Website
From the Website:
Standard Chartered
Global headquarters
10 G Broadway, New York, NY 10038, USA
+1 850-888-0075
Miami Beach Office 309 Arthur Godfrey Rd, Miami Beach, FL 33140
United States of America
+1 646-493-9688
Email Address:
info@scoibb.org
From the WhoIs for scoibb.com:
Creation Date: 12-jan-2016
Expiration Date: 12-jan-2017
Registrant Name: danielballester
Registrant Organization: N/A
Registrant Street: airport road, lagos
Registrant City: ABJ
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8053524768
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
danielballestergmx@gmail.com
From the WhoIs for scoibb.org:
Creation Date: 2016-01-12T13:51:33Z
Registry Expiry Date: 2017-01-12T13:51:33Z
Registrant Name: danielballester
Registrant Organization: N/A
Registrant Street: airport road, lagos
Registrant City: ABJ
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8053524768
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
danielballestergmx@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Jan 25, 2016 5:02 am
Telephone Numbers:
+14843247146 &
+18508880075
Emails:
info@standardslscp.org &
shipment@standardslscp.org
Domain:
standardslscp.org
Type of Scam:
Fake Website
From the Website:
Standard Securities and Logistics Services
Registered Offices
UNITED STATES
509 22th Street NW,
Washington DC,
DC 20004
TEL: 1 484 324 7146
UNITED STATES
8801 NW 7th Avenue
Miami, FL 33150.
TEL: 1 850 888 0075
UNITED STATES
CONTACT EMAIL CENTRE:
For General Information:
info@standardslscp.org
For Shipment issues:
shipment@standardslscp.org
From the WhoIs:
Creation Date: 2015-11-27T03:49:57Z
Registry Expiry Date: 2016-11-27T03:49:57Z
Registrant Name: efe george
Registrant Organization: N/A
Registrant Street: 102 ujoelen rd,
Registrant City: auchi
Registrant State/Province: Anambra
Registrant Postal Code: 42001
Registrant Country: NG
Registrant Phone: +234.7076450912
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
ciccarrot@gmail.com