Page 1 of 1
Tel. No. +32465723216
Posted: Tue Mar 29, 2016 12:24 am
by Scam Investigator
Domain Name:
UAC Shipping Line
Email Address:
info@uacshippingline.com
Domain:
uacshippingline.com
Telephone Numbers:
+380734465001,
+380688798751 &
+32465723216
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +32465723216
Posted: Tue Aug 23, 2016 8:50 am
by Scam Investigator
Telephone Numbers:
+32466103533,
+32456709001 &
+32465723216
Email Address:
foodcommodities2010@gmail.com
Domain:
paktintransfert.com
Type of Scam:
Fake Website
From the Website:
Paktin Transfert N.V Belgium
Address: Rue du Pavillon, 80
1030 Schaerbeek, Belgium
VAT No:BE 0841.980.091
Tel/Fax: +32466103533 / +32456709001
Email: foodcommodities2010(@)gmail.com
..32- 46572- 3216
From the WhoIs for
paktintransfert.com:
Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016
Registrant Name: FRANCIS FON
Registrant Organization: VISIONARY TECHNOLOGIES SARL
Registrant Street: AKWA
Registrant Street: ENTRE DE LA GARE
Registrant City: DOAULA
Registrant State/Province: NOT APPLICABLE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.79455487
Registrant Phone Ext: 79455487
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email:
FRANCFON@GMAIL.COM
Re: Tel. No. +32465723216
Posted: Tue Aug 23, 2016 8:56 am
by Scam Investigator
Telephone Number:
+32465723216
Type of Scam:
Black Money Scam
From:
http://www.21food.com/offerdetail/47123 ... notes.html
Grade "A" Ssd Chemical Solution For Cleaning Black Notes Money For All Currencies
32- 46572- 3216
Contact Person: Peter Johan
Re: Tel. No. +3246572316
Posted: Tue Aug 23, 2016 10:14 am
by Scam Investigator
Telephone Numbers:
+380734465001,
+380688798751 &
+32465723216
Emails:
info@uacshippinglines.com &
support@uacshippinglines.com
Domain:
uacshippinglines.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
uacshippinglines.com:
Creation Date: 23-apr-2016
Expiration Date: 23-apr-2017
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Re: Tel. No. +32465723216
Posted: Tue Aug 23, 2016 10:59 am
by Scam Investigator
Telephone Number:
+32465723216
Type of Scam:
Loan Scam
From:
https://www.facebook.com/Unofficial-Mon ... 739156360/
avenue louis 23
Brussels 1000
+32 465 72 32 16