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Tel. No. +4915210118036
Posted: Mon Nov 09, 2015 6:55 am
by Scam Investigator
Domain Name:
Birkam GmbH
Email Address:
olst7201@gmail.com
Domain:
multiprosupplies.com
Telephone Numbers:
+97455963072,
+4915210118036,
+49158606135104
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +4915210118036
Posted: Sun Nov 15, 2015 3:10 am
by Scam Investigator
Telephone Numbers:
+4915210118036 &
+48739518763
Email Address:
info@waldhausz.com
Domain:
waldhausz.com
Type of Scam:
Fake Website
From the Website:
Spółka Ograniczoną Odpowedzialnością
Head Quarter : Poland
Address : Jozefitow 10/7 30-039 Krakow Pl.
Branch Office : Germany
Address : 325-328 Messegelände, D-30521 Hannover, Germany
Contact # : +4915210118036 / +48739518763
Email :
info@waldhausz.com
From the WhoIs:
Creation Date: 30-jun-2015
Expiration Date: 30-jun-2016
Registrant Name: Kendall Harbin
Registrant Organization: WALDHAUS SPoKA ZOO
Registrant Street: Jozefitow 10/7 30039 Krakow Pl
Registrant City: Poland
Registrant State/Province: Kraków
Registrant Postal Code: 30039
Registrant Country: PL
Registrant Phone: +48.739518763
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
harbin2910@gmail.com
Re: Tel. No. +4915210118036
Posted: Fri Feb 19, 2016 4:18 am
by Scam Investigator
Telephone Numbers:
+4915210118036 &
+4915210118035
Email Address:
info@omp-trading.com
Domain:
omp-trading.com
Type of Scam:
Fake Website
From the Website:
OMP Trading GmbH
Address Germany : Alter Wandrahm 42-45, 20457 Hamburg
Address Poland : Górnych Walów 48, Gliwice, Poland
Phone : +4915210118036
Fax : +4915210118035
Email Address :
info@omp-trading.com
Web Site :
http://www.omp-trading.com/
From the WhoIs:
Creation Date: 14-nov-2015
Expiration Date: 14-nov-2016
Registrant Name: Edwin Koornneef
Registrant Organization: OMP Trading GmbH
Registrant Street: Schwanthaler StraBe 85a. Munich Germany 80336
Registrant City: Munich
Registrant State/Province: Schleswig-Holstein
Registrant Postal Code: 80336
Registrant Country: DE
Registrant Phone: +49.5210118036
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jarvis8908@gmail.com