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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Dec 21, 2015 4:07 am
Telephone Numbers:
+27218139976 &
+27786145661
Emails:
info.anwholesalers@gmail.com &
sales@anwholesalerspapers.biz
Domain:
anwholesalerspapers.biz
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Domain Registration Date: Tue Nov 10 18:50:29 GMT 2015
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Dec 21, 2015 4:14 am
Telephone Numbers:
+27218139976 &
+27717341362
Email Address:
contact@supaexport.com
Domain:
supaexport.com
Type of Scam:
Fake Website
From the Website:
Office hours are: 08:00am->04:30pm (M->F)EET
Observator Nr. 3, CLUJ NAPOCA, RO
Tel/Fax: +40 364 401 220
contact@supaexport.com
Visiting address;
Str. Observator Nr. 3
Cluj Napoca, Romania
South Africa
23 Kaymor St, Stikland Cape Town, 7530,
Western Cape Province Republic of South Africa.
Tel: +27218139976
Cell: +27717341362
From the WhoIs:
Creation Date: 06-oct-2015
Expiration Date: 06-oct-2017
Registrant Name: SUPA EXPORT
Registrant Organization:
Registrant Street: OBSERVATOR NR. 3
Registrant City: cluj
Registrant State/Province: cluj
Registrant Postal Code: 123654
Registrant Country: Romania
Registrant Phone: +40.772149503
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
djcrozzmix@gmail.com