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Re: Tel. No. +380732088559

Posted: Wed Jun 27, 2018 1:24 am
by Scam Investigator
Domain Name: Rectro Laboratory
Email Address: sales@rectolaboratoty.com
Domain: rectrolaboratory.com
Telephone Number: +380732088559
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +380732088559

Posted: Wed Jun 27, 2018 2:19 am
by Scam Investigator
Telephone Number: +380732088559
Email Address: sales@bomakaminners.com
Domain: bomakaminners.com
Type of Scam: Gold Scam

From the Website:
BOMAKA MINNERS
str. Mironova 8/25 49000 Dnipropetrovsk UKRAINE
+380732088559
sales@bomakaminners.com
From the WhoIs for bomakaminners.com:
Creation Date: 2018-02-17T11:34:10Z
Registrar Registration Expiration Date: 2019-02-17T11:34:10Z

Registrant Name: BOMAKA MINNERS
Registrant Organization:
Registrant Street: str.Mironova 8/25 49000 Dnipropetrovsk UKRAINE
Registrant City: Mironova
Registrant State/Province: Dnipropetrovsk Oblast
Registrant Postal Code: 49000
Registrant Country: UA
Registrant Phone: +380.732088559
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bw568818@gmail.com

Tel. No. +380732088559

Posted: Wed Jun 27, 2018 2:22 am
by Scam Investigator
Telephone Numbers: +380732088559 & +31103400359
Email Address: sales@planeximtrading.com
Domain: planeximtrading.com
Type of Scam: Fake Website

From the Website:
PLANEXIM TRADING
Arnautskaya 23/1 65009 Odessa UKRAINE
Tel: +380 732 088 559
sales@planeximtrading.com
+31-10-3400359
From the WhoIs for planeximtrading.com:
Creation Date: 2018-04-23T08:52:35Z
Registrar Registration Expiration Date: 2019-04-23T08:52:35Z

Registrant Name: BOMAKA MINNERS
Registrant Organization:
Registrant Street: str.Mironova 8/25 49000 Dnipropetrovsk UKRAINE
Registrant City: Mironova
Registrant State/Province: Dnipropetrovsk Oblast
Registrant Postal Code: 49000
Registrant Country: UA
Registrant Phone: +380.732088559
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bw568818@gmail.com

Re: Tel. No. +380732088559

Posted: Wed Jun 27, 2018 3:55 am
by Scam Investigator
Domain Name: Beveland Laboratory
Email Address: sales@bevelandlaboratory.com
Domain: bevelandlaboratory.com
Telephone Number: +380732088559
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.