Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Mon May 27, 2019 3:55 am
FROM AN ANONYMOUS REPORT VIA PRIVATE MESSAGING


Baltic Caravan Trade Limited at "baltic-caravan.com" FAKE/FRAUD/SPOOF . STOLEN IDENTITY FROM THE LEGITIMATE COMPANY.




Fraud website using stolen photos from ebay auctions

https://picclick.co.uk/Fiat-Ducato-Cari ... 79934.html {Sold - ‎29‎ ‎Jun‎ ‎2018‎ ‎12‎:‎50}




https://www.baltic-caravan.com/listings ... motorhome/ {Stolen Photo}




https://www.baltic-caravan.com/



CONTACT INFORMATION



Baltic Caravan Trade Limited

Company Number: 08290674



Address:

Kirk Rise, Kirk Ella, Hull, HU10 7NG , United Kingdom

Phone: +44(0) 8444-877-499
+44 8444877499
+448444877499

Email: [email protected]
Web: http://www.baltic-caravan.com





188.165.2.51



Domain Name: BALTIC-CARAVAN.COM
Registry Domain ID: 2388536988_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-08T14:13:53Z
Creation Date: 2019-05-07T20:02:04Z
Registry Expiry Date: 2020-05-07T20:02:04Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CPSONEONE.IPHOSTER.NET
Name Server: CPSONETWO.IPHOSTER.NET



Baltic Caravan Trade Limited – Scam Warning !!!

https://www.caravanclub.co.uk/club-toge ... m-warning/





Same scam as suspended domain :

http://www.balticcaravantrade.co.uk/cgi ... edpage.cgi

Daniel 8 :25
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