Re: Tel. No. +380958904556
Posted: Tue Nov 20, 2018 5:09 am
Telephone Number: +380958904556
Emails: info@tmo-group.org & tmotradegroup@gmail.com
Domain: tmo-group.org
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 tmo-group.org:
Emails: info@tmo-group.org & tmotradegroup@gmail.com
Domain: tmo-group.org
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 tmo-group.org:
From the WhoIs for tmo-group.org:TMO Group
Mr Alexandre Liesnoi
Morska St, 52, Berdiansk, Zaporizka Oblast, Berdyansk - 71112, Zaporizhia, Ukraine
Mobile :+380958904556
Email Address : info@tmo-group.org /tmotradegroup@gmail.com
Web Site : http://www.tmo-group.org
Creation Date: 2018-08-06T17:36:48Z
Registry Expiry Date: 2019-08-06T17:36:48Z
Registrant Organization: WhoisSecure