Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Tue Nov 07, 2017 10:53 am
www.rominrec-maquinaria.com
Fake equipment seller

+34 911 876 827
[email protected]


Contact Us
Rominrec Maquinaria Y Equipos SL
VAT No: ES B87492864
Spain
Address: Moyarniz19171 Cabanillas del Campo Guadalajara
Spain

Portugal
Address: Estrada da Luz
1600-160 Lisboa
Portugal----------------------------------
Working Hours:9:00 - 18:00
Monday to Friday
Tel: +34 911 876 827
Fax: +34 911 876 827
E-mail: [email protected]
Website: www.rominrec-maquinaria.com

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by HannahsDad Tue Nov 07, 2017 2:15 pm
Identical site:

Madrid Inter Maquinaria at http://madrid-intermaq.com

Moyarniz 19171 Cabanillas del Campo Guadalajara Spain
Rua Ferreira Broges Lisbon Portugal
Tel: +34 911 876 888
Fax: +34 911 876 888
Email: [email protected]

Russian scam site
Domain Name: MADRID-INTERMAQ.COM
Registry Domain ID: 2167841540_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://nic.ru
Updated Date: 2017-09-27T10:16:14Z
Creation Date: 2017-09-27T10:16:13Z
Registry Expiry Date: 2018-09-27T10:16:13Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7 (495) 994-46-01
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru
Registrant Organization: Privacy protection service - whoisproxy.ru
Registrant Street: PO box 99, whoisproxy.ru
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 123308
Registrant Country: RU
Registrant Phone: +7.4957856536
Registrant Phone Ext:
Registrant Email: [email protected]

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