there is information associated with Alibaba:
! FRAUD WARNING !
Dear Customers,
Be careful if you receive an email from or visit a website of fake company Vanako Ltd.
Vanako Ltd uses a website www.vanakoltd.com for fraudulent purposes. The people standing behind the scam are using Vanako Sp. z o.o. company details, inculding our company registration address and our VAT number. The scam is made by the use of email address vanako@vanakoltd.com and Skype id vanako.ltd. The fraudster(s) names himself as Piotr Lima or Pires de Lima. It is possible that other names are used as well.
The telephone lines shown on the website vanakoltd.com do not belong to Vanako Sp. z o.o.
Please be informed that the only valid website of Vanako Sp. z o.o. is www.vanako.plor www.vanako.home.pl and email addresses must end with @vanako.pl or @vanako.home.pl
Our main telephone/fax numbers remain the same:
+48223783819
+48223783823
Yours sincerely,
Vanako Sp. z o.o. team
http://www.vanakoltd.com (non-delivery advance fee fraud)
Vanako Ltd.
WLODARZEWSKA 55A M2
02-384 WARSZAWA
Country: Poland
Email : vanako@vanakoltd.com
Fax: +48-22-3783733
Contact Number : +48 58 731 4462 / 48587314462
Skype: vanako.ltd
Contact Person : Mr. Piotr Lima
Web Designed By: Web Pro Flakes
http://www.419scammersexposed.
------------------------------
174.127.88.170
Domain Name: VANAKOLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS291.HOSTERPK.COM
Name Server: NS292.HOSTERPK.COM
Status: clientTransferProhibited
Updated Date: 08-oct-2014
Creation Date: 08-oct-2014
Expiration Date: 08-oct-2015
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!