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Tel. No. +494022618875

Posted: Tue Apr 19, 2016 3:09 am
by Scam Investigator
Telephone Number: +494022618875
Emails: info@trivolimallzgmbh.com & trivoligmbh199@gmail.com
Domain: trivolimallzgmbh.com
Type of Scam: Fake Website

From the Website:
TRIVOLI MALLZ GMBH
Address: Reichsbahnstr. 99,
D-22525 Hamburg
Germany
Commercial Register Number HRB 59816
VAT No : DE176663143
Tel: +49 (0) 402 261 8875
Skype: trivoli.org
Email: info@trivolimallzgmbh.com/ trivoligmbh199@gmail.com
TRIVOLI MALLZ GMBH has come very far and established themselves as one of the significant players in their sphere of activities specializing in providing various services and supplies engaged in Imports, Exports and Indenting. Importing products from highly dependable sources having business relations since many years and having healthy & wide-spread client base. Their products are sold to the domestic merchants as well as international customers as per their requirements.
From the WhoIs:
Creation Date: 28-feb-2016
Expiration Date: 28-feb-2017

Registrant Name: Entropay User
Registrant Organization:
Registrant Street: denizkoskler
Registrant City: Istanbul
Registrant State/Province: Armed Forces Other Areas
Registrant Postal Code: 34000
Registrant Country: US
Registrant Phone: +1.3473454378
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bigmadam10@gmail.com