Fake website kondor-group.com

Hello,

kondor-group.com is a fake escrow and shipping company.

"You will have to pay a deposit in the bank account of the KondorGroup company. This is their website : http://kondor-group.com/

The deposit you will pay will remain the custody of the delivery company until you have received the equipment and make the inspection of it. You will have a inspection of 5 days to inspect it.

If by any reason you do not accept the equipment, the device will be sent back to us and you will be fully refunded by Kondor Group.

You can read a better explication on their website : http://kondor-group.com/escrow.php"

kondor-group.com is a new, one-year only, private registration, in the process of being reported for fraud:

Domain Name: KONDOR-GROUP.COM
Registry Domain ID: 2068477561_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-10-24T02:49:03.00Z
Creation Date: 2016-10-24T09:49:00.00Z
Registrar Registration Expiration Date: 2017-10-24T09:49:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 0
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 0
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned

From their contact page, using a stolen VAT number from a legitimate shipping company:

Contact Us

Email: [email protected]
LandLine. +44 020 3287 1478

Registration details:
Kondor-Group.com

VAT: GB 215837307
Registered: 99361
Registration 24.11.2004

Netherlands Office
Bovendijk 53,
2295 RZ Kwintsheul
Netherlands

United States office:
6459-6499 Elkhardt Rd
Richmond, VA 23224
United States

Greece office:
P. Mpakogianni 82
Aspropirgos 193 00
Greece

Manchester office:
Europa Way 17
Stretford
Manchester M17 1WF
United Kingdom

Czech Republic office:
Na Florenci 2116/18
110 00 Praha 1
Czech Republic

Italy office:
Via L.Da Vinci 25
00015 Roma
Italy

Germany office:
Mertensstraße 68
13587 Berlin
Germany

Poland office:
Kopytów 43A
05-870 Warsaw
Poland