+35699742676

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+35699742676

Postby NumberLover » Fri Feb 05, 2016 10:39 am

Tel. Nos.: +441515287134, +4991125419700, +496975609450, +35699742676 & +40701532218
Email: info@lazzaroguntermann.com, info.germany@Lazzaroguntermann.com, info.malta@lazzaroguntermann.com & info.romania@lazzaroguntermann.com
Domain: lazzaroguntermann.com
Scam Type: Fake Website

From the Website:
Lazzaro Guntermann GmbH
United kingdom Head office
Company : Lazzaro Guntermann GmbH
Phone : +441515287134
Address : 31-33 Dale Street Liverpool Merseyside L2 2HF,United Kingdom
Email : info@lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

Germany Head office
Company : Lazzaro Guntermann GmbH
Phone : +4991125419700
Customer Service: 49 (69) 7 56 09 45-0
Address : Krögen 3,Eidelstedt,22523 Hamburg,Germany
Email : info.germany@Lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

Malta branch office
Company : Lazzaro Guntermann GmbH
Phone : +35699742676
Address : 47 B,South Street Valletta VLT 1101 Malta
Email : info.malta@lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

Romania branch office
Company : Lazzaro Guntermann GmbH
Phone : +40701532218
Address : Strada Turnu Magurele 98-107,Bucure?ti 041711,Romania
Email : info.romania@lazzaroguntermann.com
Website : http://www.Lazzaroguntermann.com

We supply Chamex Copy Paper A4 80GSM, Copy / Laser Paper A4 80GSM, Double A Copy Paper A4, IK Plus Multi Purpose Copy Paper A4, Mondi Rotatrim Copy Paper, Paperline Copy Paper A4, Paperline Gold, PaperOne Copy paper A4, Xerox multipurpose Copy Paper
All payments for goods must be made via international wire transfer directly to our bank account


From the WhoIs:
Creation Date: 02-dec-2015
Expiration Date: 02-dec-2016

Registrant Name: Lazzaro
Registrant Organization: Lazzaro Guntermann GmbH
Registrant Street: Leipziger Strasse 51 60487 Frankfurt
Registrant City: Frankfurt
Registrant State/Province: Bremen
Registrant Postal Code: 51 60487
Registrant Country: DE
Registrant Phone: +49.6975609450
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lazzaro.guntermann@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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+35699742676

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Re: +35699742676

Postby NumberLover » Tue May 17, 2016 3:48 am

Tel. Nos.: +35699742676, +35621249410 & +66619576493
Emails: info@achohayonandcoltd.com & ales@achohayonandcoltd.com
Domain: achohayonandcoltd.com
Scam Type: Fake Website

From the Website:
A.Ch.Ohayon & Co Ltd,
AT/1 Marsa Industrial Estate Marsa
MRS 3000 Malta
Phone: (+356) 99742676
Fax: (+356) 2124 9410
E-mail: info@achohayonandcoltd.com

Our Location Thailand
A.Ch.Ohayon & Co Ltd,
99 M3 Kudnamsai, Namphong
Khonkean 40310 Thailand
Phone: +66 619576493
E-mail: sales@achohayonandcoltd.com


From the WhoIs:
Creation Date: 05-apr-2016
Expiration Date: 05-apr-2017

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Posts: 25128
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