Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Mar 26, 2016 2:19 pm
Kutas Beverages aka Sun Shine LTD, Hungary aka AMIRO Kft aka Hunovo Kft.


http://www.kutasbeverages.com

Contact Person Joseph Atila
Phone: 36-306741232
Fax: 36-306741230

Contact Information

Contact Person: Joseph Atila
Company Name: KUTAS Kft.
Street Address: 4110 BIHARKERESZTES FEKETE TANYA
City: Budapest
Province/State: Other
Country/Region: Hungary
Telephone: 36-306741232
Fax: 36-306741230



Phone Number +36-306741232



http://tradehelps.com/Phone-Lookup/36-306741232

Sun Shine LTD, Hungary


http://www.exportersindia.com/magyar-ag ... ontact.htm
Website : http://www.trgmkft.com

Trgm Kft
Nagyenyed Utca 8-14/i. Em, Budapest - 1054, Hungary
Telephone :+36-306741232
Mobile :+36-306741232
Fax : +36-306741232



http://www.poland-export.com/category/342/47172

Category: Wholesale of alcoholic and other beverages
AMIRO Kft
Váli utca 6. II. em. 9
1117 Budapest
Hungary
Phone.+36 306741232
Fax.+36 306741232


http://www.paperindex.com/companyprofil ... 15599&cp=1

Company Name: Hunovo Kft.
Address: Duna sor, 073/72 hrsz

City/State: Szigetcsep, Pest county
Zip Code: 2317
Country: Hungary
Business Phone1: 36-30-6741232
Business Phone2: 36-30-6741232
Fax: 36-30-6741000
Mobile: 36-306741232




http://www.scamnumbers.info/forum/viewt ... =43&t=6856




Domain Name: KUTASBEVERAGES.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: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 11-jan-2016
Creation Date: 11-jan-2016
Expiration Date: 11-jan-2017

>>> Last update of whois database: Sat, 26 Mar 2016 17:24:48 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "kutasbeverages.com"...
Domain Name: KUTASBEVERAGES.COM
Registry Domain ID: 1993286973_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-03-12T02:15:21Z
Creation Date: 2016-01-11T06:58:12Z
Registrar Registration Expiration Date: 2017-01-11T06:58:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Joseph Atila
Registrant Organization: KUTAS Kft.
Registrant Street: 4110 BIHARKERESZTES FEKETE TANYA
Registrant City: Budapest
Registrant State/Province:
Registrant Postal Code: 000000
Registrant Country: HU
Registrant Phone: +000.000000000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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