Page 1 of 1
+40701106239
Posted: Fri Oct 30, 2015 11:00 am
by NumberLover
Tel. No.:
+40701106239,
+353892459074,
+31684340719,
+247672485248 &
+4524225928
Emails:
info@lktimber.com,
sergey@lktimber.com,
lorenzo@lktimber.com,
yussuf@lktimber.com &
ltdla@lktimber.co
Domain:
lktimber.com
Skype:
lk.timber
Scam Type:
Fake Website
From the Website:
Lk Timber Sa
Bd. Unirii, 78, Bucuresti-Sector 3
Bucuresti, 040037, Romania
Phone: +40 701 106 239
Email
info@lktimber.com
Skype: lk.timber
Personal contact information:
Sergey Bronx
Director General
sergey@lktimber.com
international : 0035 389 245 9074
Lorenzo Lopez
Chief of Administration
lorenzo@lktimber.com
International : 0031 684 340 719
Yussuf Hassan
General Controller
yussuf@lktimber.com
CM 00247 672 485 248
Hakan ALI
Exportation Department
ltdla@lktimber.com
Denmark: 004 524 225 928
From the WhoIs:
Creation Date: 03-oct-2015
Expiration Date: 03-oct-2016
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
njumbe@dr.com
Re: +40701106239
Posted: Fri Oct 30, 2015 11:08 am
by NumberLover
Tel. Nos.:
+40701106239,
+353892459074,
+31645539443 &
+4561555953
Emails:
rom@nladairygrpltd.com,
ire@nladairygrpltd.com,
net@nladairygrpltd.com &
den@nladairygrpltd.com
Domain:
nladairygrpltd.com
Scam Type:
Fake Website
From the Website:
Nlaten Dairy Group Limited
Our address in Romania:
71-73, N. Caramfil blvd, Simionescu entrance
1st Floor, District 1, Bucharest, Romania
Telephone: +40 701 106 239
Email:
rom@nladairygrpltd.com
Our address in Ireland:
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 892 459 074
Email:
ire@nladairygrpltd.com
Our address in Netherland:
Trans 30, 6811 HS Arnhem, Netherland
Telephone: +31 645 539 443
Email:
net@nladairygrpltd.com
Our address in Denmark:
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email:
den@nladairygrpltd.com
From the WhoIs:
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2017
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
njumbe@dr.com
Re: +40701106239
Posted: Fri Oct 30, 2015 11:15 am
by NumberLover
Tel. Nos.:
+40701106239,
+40701106286,
+31645539443,
+353892459074 &
+4561555953
Email:
enquiry@saocorpltd.com,
sales1@saocorpltd.com,
sales2@saocorpltd.com,
sales3@saocorpltd.com &
info@saocorpltd.com
Domain:
saocorpltd.com
Skype:
saocorpltd
Scam Type:
Fake Website
From the Website:
Sao Corp Limited
Sterom Plant, 14 BP Hasdeu
St. Campina 105600, Romania
Phone: +40 701 106 239
Fax: +40 701 106 286
Email:
enquiry@saocorpltd.com
Skype: saocorpltd
Our address in Netherland:
Trans 30, 6811 HS Arnhem, Netherland
Telephone: +31 645 539 443
Email:
sales1@saocorpltd.com
Our address in Ireland:
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 892 459 074
Email:
sales2@saocorpltd.com
Our address in Denmark:
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email:
sales3@saocorpltd.com
info@saocorpltd.com
From the WhoIs:
Creation Date: 08-oct-2015
Expiration Date: 08-oct-2016
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
njumbe@dr.com
Re: +40701106239
Posted: Fri Oct 30, 2015 11:21 am
by NumberLover
Tel. Nos.:
+40701106239,
+31645539443,
+4561555953 &
+353862629120
Emails:
office@tcintertrade.com,
sales1@tcintertrade.com,
sales2@tcintertrade.com &
sales3@tcintertrade.com
Domain:
tcintertrade.com
Scam Type:
Fake Website
From the Website:
TC Intertrade Company
71-73, N. Caramfil Blvd, Simionescu Entrance, 1st Floor, District 1, Bucharest, Romania
Telephone: +40 701 106 239
Email:
office@tcintertrade.com
Our address in Netherland:
TC Intertrade Company
Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email:
sales1@tcintertrade.com
Our address in Denmark:
TC Intertrade Company
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email:
sales2@tcintertrade.com
Our address in Ireland:
TC Intertrade Company
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 862 629 120
Email:
sales3@tcintertrade.com
From the WhoIs:
Creation Date: 05-oct-2015
Expiration Date: 05-oct-2016
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
njumbe@dr.com
Re: +40701106239
Posted: Fri Oct 30, 2015 11:26 am
by NumberLover
Tel. Nos.:
+40701106239,
+66938361553,
+4571555304 &
+31645539443
Emails:
info@heavenpapers.com,
thai@heavenpapers.com,
den@heavenpapers.com &
net@heavenpapers.com
Domain:
heavenpapers.com
Scam Type:
Fake Website
From the Website:
Heaven Papers
Head Office:
Caramfil Blvd, Simionescu Entrance
1st Floor, District 1, Bucharest, Romania
Tel: +40 701 106 239
Email:
info@heavenpapers.com
Branch Offices:
91/7Pahanakarn Kukwang Rd Amphoe Mn Si Th 8000 Thailand
Telephone: +66 938 361 553
Email:
thai@heavenpapers.com
Balticagade 42, DK - 8000C
Aarhus, Denmark
Telephone: +45 715 553 04
Email:
den@heavenpapers.com
Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email:
net@heavenpapers.com
From the WhoIs:
Creation Date: 26-oct-2015
Expiration Date: 26-oct-2016
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
njumbe@dr.com
Re: +40701106239
Posted: Fri Oct 30, 2015 11:28 am
by NumberLover
Tel. Nos.:
+40701106239 &
+40701106286
Email:
info@proagricextreme.com
Domain:
proagricextreme.com
Skype:
proagricextreme
Scam Type:
Fake Website
From the Website:
Proagric Extreme Farms
71-73, N. Caramfil Blvd
Simionescu Entrance, 1st Floor
District 1, Bucharest, Romania
Tel: +40 701 106 239
Fax: +40 701 106 286
Email:
info@proagricextreme.com
Skype: proagricextreme
From the WhoIs:
Creation Date: 08-oct-2015
Expiration Date: 08-oct-2016
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
njumbe@dr.com
Re: +40701106239
Posted: Fri Oct 30, 2015 11:32 am
by NumberLover
Tel. No.:
+40701106239
Email:
enquiries@allscraptrade.com
Domain:
allscraptrade.com
Skype:
allscraptrade
Scam Type:
Fake Website
From the Website:
All Scrap Trade
Caramfil Blvd, Simionescu Entrance
1st Floor, District 1, Bucharest, Romania
Tel: +40 701 106 239
Email:
enquiries@allscraptrade.com
Skype: allscraptrade
All Scrap Trade was founded over 50 years ago as a small family run business, and since then we have expanded our services and developed a trusted reputation as a reliable and well-established scrap processing company.
From the WhoIs:
Creation Date: 02-oct-2015
Expiration Date: 02-oct-2016
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
njumbe@dr.com