Friday, October 23, 2015

Green Pro / ENPLUSPELLET.COM / Suspicious


VAT number is for Latvia LV 90010401675 but the mobile number +442037696461 is a free redirecting number which forwards calls to any land or mobile number in the world.  Thus you may not be calling the UK when you dial it.  Such numbers are always suspicious. Read http://www.freeuknumber4u.com/free-uk-number/free-uk-number-in-United-Kingdom-London-44203.html  

sales@enpluspellet.com company claims to be from from Estonia. They could be impersonating http://www.enplus-pellets.eu/

They claim to have been in business for 6 years, however the domain was only registered within the last six months, which is another cause for suspicion.  

Domain Name: ENPLUSPELLET.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.H53.HVOSTING.UA
Name Server: NS2.H53.HVOSTING.UA
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 02-jul-2015
Creation Date: 02-jul-2015
Expiration Date: 02-jul-2016
Registrant Name: Andrey Ivanov
Registrant Organization: N/A
Registrant Street: Kiev   
Registrant City: Kiev
Registrant State/Province: 
Registrant Postal Code: 01001
Registrant Country: UA
Registrant Phone: +38.0443000589
Registrant Email: greenpro911@gmail.com

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