Tel. No. +905312042887

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +905312042887

Post by Scam Investigator »

Telephone Numbers: +31858889110, +31507200277, +905312042887, +905374447970 & +351308809070
Emails: njtradingbv1@gmail.com & info@njtradingbv.com
Domain: njtradingbv.com
Type of Scam: Fake Website

From the Website:
nj trading bv
Netherlands Address
Parallelweg 12415, 1948 NN Beverwijk, NL
+31 858 889 110
+31 50 720 0277
njtradingbv1@gmail.com
info@njtradingbv.com
Turkey Address
565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
+90 531 204 2887
+90(537) 444-7970
Portugal Address
Entrado Pointe Pisso 3 FT, Porto 4351
+35 130 880 9070

From the WhoIs for njtradingbv.com:
Creation Date: 2016-10-29T19:18:51Z
Registrar Registration Expiration Date: 2017-10-29T19:18:51Z

Registrant Name: Sameer Khan
Registrant Organization:
Registrant Street: Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380051
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sameer.seoexpert@gmail.com
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