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+353892459074
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: +353892459074
Posted: Fri Oct 30, 2015 11:09 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: +353892459074
Posted: Fri Oct 30, 2015 11:16 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: +353892459074
Posted: Tue Feb 02, 2016 7:44 am
by NumberLover
Tel. Nos.:
+4571555304,
+40736787672,
+31645539443 &
+353892459074
Email:
info@realseafoods.com
Domain:
realseafoods.com
Scam Type:
Fake Website
From the Website:
Real Seafoods Company Limited
alticagade 42, DK - 8000C
Aarhus, Denmark
Telephone: +45 71 555 304
Email:
info@realseafoods.com
Branch Offices:
Str. N. Titulescu, nr. 46
Craiova, Romania
Tel: +40 736 787 672
Trans 30, 6811 HS Arnhem
Netherland
Tel.: +31 645 539 443
Mardyke Walk, Western Road
Cork, Ireland
Telephone: +353 89 245 9074
Powered by Bronx
From the WhoIs:
Creation Date: 11-sep-2015
Expiration Date: 11-sep-2016
Registrant Name: Martin Patric
Registrant Organization: Alex
Registrant Street: 12 Straight Tower
Registrant City: Bucuresti
Registrant State/Province: NA
Registrant Postal Code: 245789
Registrant Country: RO
Registrant Phone: +40.07675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
bronx@writeme.com