Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by malu53 Tue Nov 01, 2016 11:59 am
originally a site in Russian language
also available in Ukrainian, German and English

Legal company "USK Group" offers a new format of services!
Operative legal support by the phone at a time when it is urgently needed, when you most need a qualified legal support.


Why "USK Group" may provide such services?
> Lawyers of "USK Group" have high profile education. They graduated leading universities of the world.
> Work experience of our specialists is from 5 to 7 years in state and commercial structures.
> The company employs lawyers with a narrow specialization in the field of civil, administrative, family, inheritance, tax law.
The skill level of our lawyers allows quickly, clearly and comprehensively assist you in any situation


IP Address 5.187.3.228 is hosted on a dedicated server
IP Location Germany - Hessen - Frankfurt Am Main - Fornex Hosting S.l.

Domain Name: USKGROUP-CORP.COM
Updated Date: 2016-04-26T16:30:45Z
Creation Date: 2014-04-24T08:27:06Z
Registrar Registration Expiration Date: 2017-04-24T08:27:06Z

Admin Name: Marina Gupta
Admin Street: 5 Wairoa ave
Admin City: Sydney
Admin State/Province: NSW
Admin Postal Code: 2026
Admin Country: AU
Admin Phone: +61.414603338
Admin Email::[email protected]

pic of this scammer also on uskgroup-corp.com
viewtopic.php?f=13&t=129594
Last edited by malu53 on Tue Nov 01, 2016 12:09 pm, edited 1 time in total.
Advertisement

by malu53 Tue Nov 01, 2016 12:04 pm
with the email address a profile on twitter
since May 2014
James Nolan
@jamesnolan1465

Image

pic stolen from a Ukrainian man, Konstantin Yevtushenko
recepton.com/zvyozdnye-novosti/xolostyak-4-sezon-konstantin-evtushenko-novyj-xolostyak-foto.html

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 0 guests