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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Apr 04, 2016 1:02 am
Telephone Number:
+380730636265
Domain:
novagrps.com
Type of Scam:
Fake Website
From the Website:
NAOVA GROUP
From the WhoIs:
Creation Date: 19-feb-2016
Expiration Date: 19-feb-2017
Registrant Name: Tatiya Akabut
Registrant Organization:
Registrant Street: 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana District, Rat Burana, Bangkok 10140
Registrant City: Bangkok
Registrant State/Province:
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.982080363
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
olgandolo@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon May 23, 2016 12:19 am
Domain Name:
Abex Logsitics
Email Address:
info@abexlogistics.com
Domain:
abexlogistics.com
Telephone Number:
+380730636265
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.