http://empegbt.com (Non-delivery advance fee fraud)
EMPEG Bt KFT.
Address: Krúdy Gyula u. 19.
1183 Budapest
Dr. Bendegúz Kornél
Tel: 0036212620253 / 36212620253
E-mail:
info@empegbt.com
sales@empegbt.com
office@empegbt.com
Skype: empeg.bt
Impersonating this legitimate company http://ceginformacio.creditreform.hu/cr9310796262_EN
Short name EMPEG Bt.
Residence address 1183 Budapest, Krúdy Gyula u. 19.
Main activity 6920. Accounting, bookkeeping and auditing activities; tax consultancy
Date of establishment 04/04/1996
empegbt.com was cloned from scam bfbplusindustries.com http://www.419scammersexposed.com/database/showentry.php?e=1982
which has an earlier registration date. Both sites are the work of West African scammers living in Hungary.
The content of empegbt.com and bfbplusindustries.com where mostly copied from legitimate eblfood.com
http://www.419scammersexposed.
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162.210.101.145
Domain Name: EMPEGBT.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 21-oct-2014
Creation Date: 03-oct-2014
Expiration Date: 03-oct-2015
Registrant Email: basasoftkft@gmail.com
EMPEG Bt KFT.
Address: Krúdy Gyula u. 19.
1183 Budapest
Dr. Bendegúz Kornél
Tel: 0036212620253 / 36212620253
E-mail:
info@empegbt.com
sales@empegbt.com
office@empegbt.com
Skype: empeg.bt
Impersonating this legitimate company http://ceginformacio.creditreform.hu/cr9310796262_EN
Short name EMPEG Bt.
Residence address 1183 Budapest, Krúdy Gyula u. 19.
Main activity 6920. Accounting, bookkeeping and auditing activities; tax consultancy
Date of establishment 04/04/1996
empegbt.com was cloned from scam bfbplusindustries.com http://www.419scammersexposed.com/database/showentry.php?e=1982
which has an earlier registration date. Both sites are the work of West African scammers living in Hungary.
The content of empegbt.com and bfbplusindustries.com where mostly copied from legitimate eblfood.com
http://www.419scammersexposed.
------------------------------
162.210.101.145
Domain Name: EMPEGBT.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 21-oct-2014
Creation Date: 03-oct-2014
Expiration Date: 03-oct-2015
Registrant Email: basasoftkft@gmail.com
Hello. This is the firm SIA " KAROLINKA" from Latvia, Daugavpils. 22.01.2015. the firm EMPEG BT send us the invoice for payment. We are send payment to bank for this firm. After that firm EMPEG BT promise send to us the goods. This firm EMPEG BT was lost, calls not responding. We are asking for your help to find this company. Please.
ReplyDeletePlease forward all the evidence including the bank account of the scammer to me at advance.fee.fraud@gmail.com
Delete