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Tel. No. +393510709409

Posted: Mon Oct 08, 2018 12:37 am
by Scam Investigator
Domain Name: Studio Legale Ofredi
Email Address: enquiry@ofredi-associates.com
Domain: ofredi-associates.com
Telephone Number: +393510709409
Type of Scam: Fake Website

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

Re: Tel. No. +393510709409

Posted: Sat Oct 13, 2018 4:57 am
by Scam Investigator
Domain Name: Studio Legale Offredi
Email Address: enquiry@offredi.site
Domain: offredi.site
Telephone Number: +393510709409
Type of Scam: Fake Website

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

Re: Tel. No. +393510709409

Posted: Sun Feb 24, 2019 2:21 am
by Scam Investigator
Telephone Numbers: +393510709409 & +393510709406
Email Address: enquiry@ofredi-associates.com
Domain: ofredi-associates.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website ofredi-associates.com:
Studio Legale Ofredi
Via Paolo Emilio 20b
00192 Roma Italy
Telephone: +39 351 070 9409
Fax:?+39 351 070 9406
Email: enquiry@ofredi-associates.com
From the WhoIs for ofredi-associates.com:
Creation Date: 2018-09-25T00:00:00Z
Registrar Registration Expiration Date: 2019-09-25T00:00:00Z

Registrant Name: Whois Privacy Protection Service by onamae.com
Registrant Organization: Whois Privacy Protection Service by onamae.com