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Tel. No. +36212620903

Posted: Sat May 21, 2016 8:09 am
by Scam Investigator
Telephone Numbers: +36212620903 & +36212526790
Emails: pomezia@pomeziakft.com, info@pomeziakft.com & dr.rafe@pomeziakft.com
Domain: pomeziakft.com
Type of Scam: Fake Website

From the Website:
POMEZIA KFT
Address :1016 Budapest, Zsolt u. 10/a 4. em. 2
Tel : +36(21) 2620903 / 36212620903
Fax : +36(21)2526790
E-mail : pomezia@pomeziakft.com
E-mail : info@pomeziakft.com
E-mail : dr.rafe@pomeziakft.com
VAT No : HU10300514
Director : Dr. ANDREY SHATOV RAFEL
Email : pomezia@pomeziakft.com
Email : info@pomeziakft.com
Email : dr.rafe@pomeziakft.com

From the WhoIs:
Creation Date: 28-oct-2015
Expiration Date: 28-oct-2016

Registrant Name: JANI ROBERT
Registrant Organization:
Registrant Street: SUITE 22 , 370 KINGS WAY
Registrant City: CARINGBAH
Registrant State/Province: ACT
Registrant Postal Code: 2603
Registrant Country: AU
Registrant Phone: +61.1300648250
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: POMEZIAKFT@GMAIL.COM

Re: Tel. No. +36212620903

Posted: Thu Aug 18, 2016 12:16 am
by Scam Investigator
Telephone Numbers: +36212620903 & +66939385686
Emails: sales@mavamkft.com & info@mavamkft.com
Domain: mavamkft.com
Skype: mavamkft
Type of Scam: Fake Website

From the Website:
MAVAM MAGYAR VASÚTI MINOSÍTO KFT
TELL: +36(21) 2620903 (Hungary) / +66939385686 (Thailand)
Email: sales@mavamkft.com
info@mavamkft.com
website: www.mavamkft.com
Skype ID : mavamkft
From the WhoIs for mavamkft.com:
Creation Date: 14-jan-2016
Expiration Date: 14-jan-2017

Registrant Name: MAVAM MAGYAR VASUTI MINOSITO KFT
Registrant Organization:
Registrant Street: 2040 BUDAORS, AVAR UTCA 37
Registrant City: BUDAORS
Registrant State/Province:
Registrant Postal Code: BUDAORS
Registrant Country: HU
Registrant Phone: +36.212620903
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mavamkfts@gmail.com