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Tel. No. +22966255458
Posted: Wed Nov 08, 2017 2:44 am
by Scam Investigator
Telephone Numbers:
+22996926749,
+22966254942 &
+22966255458
Email Address:
info@walada.org
Domain:
walada.org
Type of Scam:
Fake Website
From the Website:
West African Laboratory Diagnostics Association
Immeuble WALADA, Lot B12, Carre No.254 Blvd.St.Michel, 07
BP 4442 Cotonou, Benin
Tel:+229 96 926 749,
66 254 942
Fax:+229 66 255 458
Email:
info@walada.org
From the WhoIs for
walada.org:
Creation Date: 2017-06-28T16:36:50Z
Registry Expiry Date: 2018-06-28T16:36:50Z
Registrant Name: Enoc Muchine
Registrant Organization: N/A
Registrant Street: 56 Puri ROad
Registrant City: Cotonou
Registrant State/Province: Cotonou
Registrant Postal Code: 5695
Registrant Country: BJ
Registrant Phone: +229.09045789463
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
possarts@email.com
Re: Tel. No. +22966255458
Posted: Fri Nov 10, 2017 6:51 am
by Scam Investigator
Telephone Numbers:
+22966254942,
+22966255458,
+22921003295,
+22921003001 &
+22961119465
Emails:
info@wapdecogroup.com &
admin@wapdecogroup.com
Domain:
wapdecogroup.com
Type of Scam:
Scams Targeting Businesses
Fake details used as part of a procurement scam targeting businesses:
WAPDECO (WEST AFRICAN PROPERTY DEVELOPMENT COMPANY) S.A.
Business Address & Registered Office:
Lot 22, 6 Route De
L'aeroport,
01 BP 4987 Rec.
Principale,Cotonou
Republic of Benin
Tel:+229 66254942
Ext: +229 66255458
info@wapdecogroup.com
WAPDECO INTERNATIONAL S.ABusiness Address:
WAPDECO Office Complex
Zone Residentielle
Rue 241, Calavi
Republic of Benin
Tel: +229 21 003295
Fax: +229 21 003001
admin@wapdecogroup.com
Principal Office:Guinkomey Avenue
Proche 83B
B.P. 765, Cotonou
Republic of Benin
Tel: +229 61119465
From the WhoIs for
wapdecogroup.com:
Creation Date: 2017-10-14T05:11:03Z
Registrar Registration Expiration Date: 2018-10-14T05:11:03Z
Registrant Name: akaw wiu
Registrant Organization:
Registrant Street: 57 pam road
Registrant City: perth
Registrant State/Province: Other
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.410931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jimisos@mail.com
Re: Tel. No. +22966255458
Posted: Fri Sep 04, 2020 12:43 am
by Scam Investigator
Domain Name:
Otisvet Supplies S.A
Email Address:
info@otisvet.com
Domain:
otisvet.com
Telephone Numbers:
+22966254942,
+22966255458 &
+22906281748
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22966255458
Posted: Fri Sep 04, 2020 1:07 am
by Scam Investigator
Domain Name:
West African Health Development Organization
Email Address:
info@wahma.org
Domain:
wahma.org
Telephone Numbers:
+22966254942,
+22966255458,
+22897989827 &
+22897989875
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22966255458
Posted: Sat Sep 05, 2020 1:39 am
by Scam Investigator
Domain Name:
Pan African Medical Research and Laboratory Association
Email Address:
info@pamrala.org
Domain:
pamrala.org
Telephone Numbers:
+22966254942 &
+22966255458
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22966255458
Posted: Sat Sep 19, 2020 4:54 am
by Scam Investigator
Domain Name:
Otisoil S.A.
Email Address:
info@otisioil.com
Domain:
otisioil.com
Telephone Numbers:
+22967918782,
+22921154108,
+22966255458 &
+22969387844
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22966255458
Posted: Sun Jun 20, 2021 12:32 am
by Scam Investigator
Domain Name:
West Atlantic Architectural Group
Email Address:
info@westatlantica.com
Domain:
westatlantica.com
Telephone Numbers:
+22966255458 &
+22966254942
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22966255458
Posted: Sun Jun 20, 2021 12:44 am
by Scam Investigator
Domain Name:
Otisi Negoce Veterinary Supplies
Email Address:
info@otisinegocevet.com
Domain:
otisinegocevet.com
Telephone Numbers:
+22966255458,
+22966254942 &
+2296281748
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22966255458
Posted: Thu Jun 30, 2022 1:11 am
by Scam Investigator
Domain Name: Otisi Commodities Sarl
Domain: otisi-foods.com
Telephone Numbers: +22966255458 & +22906224891
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.