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Tel. No. +380734927995

Posted: Fri Mar 01, 2019 1:31 am
by Scam Investigator
Telephone Numbers: +66653417716 & +380734927995
Emails: globalsuppliers@consultant.com & info@llichiskgroup.com
Domains: globalsuppliers.group & llichiskgroup.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 globalsuppliers.group:
INTIRA GLOBAL OIL COMPANY
5/11 Changloh Road, Haiya District, Chiang Mai, Thailand 50100
Tell: +66653417716
Email:globalsuppliers@consultant.com

Contact UsLLICHISK PJSC GROUP
40 Kirigiskiya str, ave TOZ , poltava oblast, 54000 POltava
Ukraine
Tell: +380734927995
Email:info@llichiskgroup.com

Copyright © 2000-2019, LLICHISK PJSC GROUP. All rights reserved.
From the WhoIs for globalsuppliers.group:
Creation Date: 2018-05-19T10:56:19Z
Registry Expiry Date: 2020-05-19T10:56:19Z
The domain llichiskgroup.com is not registered.