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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Tue Jan 12, 2016 5:24 am
Telephone Number:
+15037418287
Domain:
nguyengiacomputer.com
Type of Scam:
Fake Website
From the Website:
Hyflon Access Bank
1900 N.E. 33rd Drive,
Portland, OR 97211
United States.
Phone: +1.503-741-8287
Fax: +1.503-741-8287
From the WhoIs:
Creation Date: 25-jul-2015
Expiration Date: 25-jul-2016
Registrant Name: Tuan Nguyen
Registrant Organization:
Registrant Street: Thanh Thai - Tan Binh
Registrant City: Ho Chi Minh
Registrant State/Province: None
Registrant Postal Code: 70000
Registrant Country: VN
Registrant Phone: +84.1696757637
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
nguyenmihntuan2806@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Tue Jan 12, 2016 7:07 am
Telephone Number:
+15037418287
Domain:
allianceallied.com
Type of Scam:
Fake Website
From the Website:
Hyflon Access Bank
1900 N.E. 33rd Drive,
Portland, OR 97211
United States.
Phone: +1.503-741-8287
Fax: +1.503-741-8287
From the WhoIs:
Creation Date: 02-aug-2015
Expiration Date: 02-aug-2016
Registry Registrant ID:
Registrant Name: ALLIANCE ALLIED
Registrant Organization: ALLIANCE ALLIED
Registrant Street: 112 Ampang Hilir
Registrant City: Kuala Lumpur
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 55120
Registrant Country: MY
Registrant Phone: +60.2017428342
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
allianceallied@outlook.com