Tel. No. +33753253442

[Scam Investigator]

Telephone Number: +33753253442
Email Address: info@societealtinpasa.com
Domain: societealtinpasa.com
Type of Scam: Fake Website

From the Website

Sociètè Altin Pasa
2, Place de la Gare 57800 Freyming-Merlebach France
Tel: +33-0-753253442
email: info@societealtinpasa.com.com
Vat: FR28809652183

IMPORT EXPORT Belgian Beers WE PROVIDE THE BEST Belgian Beers FROM AROUND 60 DIFFERENTS BELGIAN BREWERIES. WE CAN BE YUOR SINGLE POINT OF CONTACT FOR A WIDE RANGE OF 300 DIFFERENT Belgian Beers (MADE IN FLANDRES AND IN WALLONIE) TO FIT YOUR SPECIFIC MARKET .YOU WILL RECEIVE A PERSOLIZED SERVICE BECAUSE WE WILL TAKE CARE OF ALL CUSTOMS FORMALITIES AND SHIPPING ARRANGEMENTS

From the WhoIs:

Creation Date: 26-jun-2015
Expiration Date: 26-jun-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Telephone Numbers: +31702500549, +33753253442 & +31206823560
Email Address: info@conversiveholding.com
Domain: conversiveholding.com
Skype: conversiveholding
Type of Scam: Fake Website

From the Website:

CONVERSIVE HOLDING B.V.
Head Office: SCHOUTSTRAAT 00047 1315EW ALMERE NETHERLANDS
VAT: 817646267B01
Tel: +31(70)250 0549
Fax: +31206823560
Email: info@conversiveholding.com
Skype: conversiveholding
CONVERSIVE HOLDING B.V. Branch Address
16th. Floor, Monaco Towers, B1602, Berceni Road, No. 96 04198 Bucharest Romania

From: http://www.bizearch.com/company/Convers ... 526784.htm

Since 2007 CONVERSIVE HOLDING B.V. is an international frozen Food and Beverages trading company.
Our head office is based in Netherlands and we have subsidiary in Romania.
From a truly worldwide perspective, we source products in the main production areas of Europe, North & South America, and the Far East. Our main product groups are Beer,Energy Drinks. Milk, Egg, poultry, pork, beef, fish, french fries, vegetables, beer,dairy and others.
Company Name Conversive Holding B.V
Contact Person Pedro Moses
Company Address SCHOUTSTRAAT 00047 1315EW ALMERE NETHERLANDS
Postal Code 1315EW
Telephone Number +31(70)250 0549
Mobile Number +33753253442
Fax Number +31(0)20 6823560
Website Conversive Holding B.V, http://conversiveholding.com

Result of a search for phone number +33753253442 from Google cache https://www.google.com/search?q=site%3A ... 8&oe=utf-8

Gold Bars, Dust, Nuggets
Fineness: Delivered at 96.7% +. Quantity: 200kg. Price: $27,000 per KG. Country: France. Contact person: Jean Pierre. Tel.: +33753253442.

From the WhoIs for conversiveholding.com:

Creation Date: 13-aug-2015
Expiration Date: 13-aug-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.