Tel. No. +494078807405

[Scam Investigator]

Telephone Numbers: +494078807405 & +371677183203
Emails: info@siaevex.com & sia.evex11@gmail.com
Domain: siaevex.com
Type of Scam: Fake Website

From the Website:

SIA EVEX
Address : Saules 84, Grobina, LV-3430, Latvia
Phone: + 49 40 7880 7405
Fax: +371 677183203
E-mail: info@siaevex.com
E-mail: sia.evex11@gmail.com
CEO Of The Company: ARTURS KULPE
COMPANY VALUE ADDED TAX NUMBER(VAT): LV 42103047402

Germany Address
Address : Homburger landstrasse 46 B, Frankfurt am Main, Germany
Zip: 60435
Country/Region: Germany
Province/State: Hessen
City: Frankfurt am Main

Poland Address
Address : Address:ul. Kocka 27
Zip : 21-306
Country/Region : Poland
Province/State : Woj.Lubelskie
City : Czemierniki

Lithuania Address
Address : Address:Slezaviciaus 7
Zip : 4710
Country/Region : Lithuania
Province/State : Lithuania
City : Vilniaus

From the WhoIs:

Creation Date: 06-dec-2014
Expiration Date: 06-dec-2015

Registrant Name: ARTURS KULPE
Registrant Organization: Sia Evex.
Registrant Street: Homburger landstrasse 46 B, Frankfurt am Main, Germany
Registrant City: Frankfurt am Main
Registrant State/Province: Hessen
Registrant Postal Code: 60435
Registrant Country: DE
Registrant Phone: +49.4078807405
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maxiwhite.vox@gmail.com

The email address maxiwhite.vox@gmail.com leads to an empty Facebook profile - Maxi White - https://www.facebook.com/maxi.white.545

[Scam Investigator]

Telephone Numbers: +494078807405, +496543004321, +36212526617, +36654300432, +40726649396 & +48729358651
Domain: estuardolg.com
Type of Scam: Fake Website

From the Website:

Estuardo L.G

Branch in Germany :
Address : MAmsinckstraße 2, 20097 Hamburg - Hamburg, Germany
Tel : +49 40 7880 7405
Fax : +49 65 4300 4321

Branch in Hungary :
Address : 8200 Veszprém, Kopácsi utca 2., Hungary
Tel : +36 212 526617
Fax : +36 654 300432

Branch in Romania :
Address : 1-3 Episcopiei St., District 1, Bucharest, 010292, Romania
Tel : +40726649396

Branch in Poland :
Address : Aleje Jerozolimskie 45, Warsaw 00-692, Poland
Tel : +48729358651

From the WhoIs:

Creation Date: 28-sep-2015
Expiration Date: 28-sep-2016

Registrant Name: Arthus Robben
Registrant Organization: ESTUARDO L.G
Registrant Street: MAmsinckstraAYe 2, 20097 Hamburg - Hamburg, Germany
Registrant City: Hamburg
Registrant State/Province: Hamburg
Registrant Postal Code: 20097
Registrant Country: DE
Registrant Phone: +49.494078807405
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: estuardog14@gmail.com

[Scam Investigator]

Telephone Numbers: +66631540249, +66631540239, +6670845000, +494078807405, +496543004321, +36212526617 & +36654300432
Email Address: wasatarasit@gmail.com
Domain: wasatarasit.com
Type of Scam: Fake Website

From the Website:

WASA TARASIT
Address : 503/23 K.S.L. Tower. 14th Floor Sri Ayuthaya Road. Kwaeng Thanon Phayathai, Khet Rajathewee,. Bangkok 10400
Tel : +66 6315 40249
Tel : +66 6315 40239
Fax : +66 708 45000
Email : wasatarasit@gmail.com

Branch in Germany
Address : Mohrenstrasse 30, 10117, Berlin, Germany
Tel : +49 40 7880 7405
Tel : +49 65 4300 4321

Branch in Hungary
Address : Szilágyi Erzsébet fasor 47., 1026 Budapest, Hungary
Tel : +36 212 526617
Tel : +36 654 300432

From the WhoIs:

Creation Date: 28-sep-2015
Expiration Date: 28-sep-2016

Registrant Name: MR.ROBKWEN KHAN
Registrant Organization: WASA TARASIT
Registrant Street: 503/23 K.S.L. Tower. 14th Floor Sri Ayuthaya Road. Kwaeng Thanon Phayathai, Khet Rajathewee,. Bangkok 10400 ,
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10400
Registrant Country: TH
Registrant Phone: +66.631540249
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wasatarasit@gmail.com