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Tel. No. +380668927808

Posted: Fri Jan 11, 2019 3:02 am
by Scam Investigator
Telephone Number: +380668927808
Email Address: sales@ukrpaper.com
Domain: ukrpaper.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 ukrpaper.com:
Company Name :
Ukrainsky Paper LTD

Address:
Lviv, village Malechov, ul.T. Dorosha, 20a.

Tel:
+380 66 892 7808

Email :
sales@ukrpaper.com
From the WhoIs for ukrpaper.com:
Creation Date: 2018-08-05T05:42:26Z
Registrar Registration Expiration Date: 2019-08-05T05:42:26Z

Registrant State/Province: Oblast
Registrant Country: UA