Tel. No. +31103400359

[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

[Scam Investigator]

Telephone Number: +31103400359
Emails: sales@moutontradingbv.com & issptradingbv@gmail.com
Domain: moutontradingbv.com
Type of Scam: Fake Website

From the Website:

Mouton Trading B.V. Jellinghausstraat 15, 5048 AZ Tilburg, Netherlands
Web: www.moutontradingbv.com
Email: sales@moutontradingbv.com
Contact Number: +31-10-3400359

Skype: issptradingbv@gmail.com

From the WhoIs for moutontradingbv.com:

Creation Date: 2018-04-24T08:19:58Z
Registrar Registration Expiration Date: 2019-04-24T08:19:58Z

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