by AlanJones
Mon Mar 26, 2018 12:27 pm
EBE Capital - ebecapital.com
Fake website used for Bank Instrument scams.
From the fake Website:
From the WhoIs for ebecapital.com:
The scammer behind this scam is also responsible for viewtopic.php?p=344358 along with a number of other fake websites
Fake website used for Bank Instrument scams.
From the fake Website:
Thailand Address
23 FL TWO PACIFIC PLACE 142 SUKHUMVIT ROAD,
KLONGTOEY, BANGKOK 10110, THAILAND.
Phone number
Call us: +66 9942 76765
Fax number
Call us: +66 2684 6999
E-mail address
[email protected]
Hong Kong Address
ROOM 2, 6/F., LEMMI CENTRE, 50 HOI YUEN ROAD,
KWUN TONG, KOWLOON, HONG KONG
E-mail address
[email protected]
Indian Address
ACTION AREA II, WING B, NEW TOWN,
RAJARHAT, KOLKATA, WEST BENGAL, INDIA - 700157.
Phone number
Call us: +91 9883 107 107
WhatsApp number
Call us: +91 9883 103 103
E-mail address
[email protected]
From the WhoIs for ebecapital.com:
Creation Date: 2015-01-08T19:41:12Z
Registrar Registration Expiration Date: 2019-01-08T19:41:12Z
Registrant Name: deepankar saha
Registrant Organization: ekdant business entity private limited
Registrant Street: Action Area II Floor, Wing B
Registrant Street: New Town, Rajarhat, Kolkata
Registrant City: kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700157
Registrant Country: IN
Registrant Phone: +91.9883103013
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
The scammer behind this scam is also responsible for viewtopic.php?p=344358 along with a number of other fake websites
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
