Monday, March 2, 2015

euromaxtrade.com/ (Advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://euromaxtrade.com/   (Advance fee fraud)
EUROMAX Trade
Hungary Office
EUROMAX Trade
Kondorosi ut.3
1116 Budapest
Fax.: +36 30 3353 368 / 36303353368
Tel: +36 (30) 3353 3681
Email: sales@euromaxtrade.com
Webmail: sales@EUROMAXtrade.com
Name of CEO     :       Mr. Piotr Dominik
Year of Establishment   :       2011
Nature of Business      :       Exporter, Importer & Supplier
Number of Employees     :       16-25
The company originally started its operations in the year 2009 but registered officially in the year 2011. It is an Hungarian based company working under the guidance of honorable CEO Mr. David Lorente

http://www.419scammersexposed.com/database/showentry.php?e=2256
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193.37.145.125
   Domain Name: EUROMAXTRADE.COM
   Registrar: KEY-SYSTEMS GMBH
   Sponsoring Registrar IANA ID: 269
   Whois Server: whois.rrpproxy.net
   Referral URL: http://www.key-systems.net
   Name Server: NS1.LWS-HOSTING.BIZ
   Name Server: NS2.LWS-HOSTING.BIZ
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 08-dec-2014
   Creation Date: 08-dec-2014
   Expiration Date: 08-dec-2015
Registrant Email:  mailto: lodavid81@gmail.com

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