Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by kasperdehli Mon Jun 23, 2014 10:23 am
Another fraudster! They use this bank account:
Kontoinhaber: Name: CRISTIAN COTOILA-LKW TRANSPORT POLAND  
Bankinstitut: BANK ZACHODNI WBK SA 
Bankanschrift:  WROCLAW, RYNEK 9/11, POLAND (PL)
Iban: PL73 1090 2851 0000 0001 2346 8157 
BIC/Swift Code: WBK PPLPP


Domain Name:LKW-TRANSPORT.INFO
Domain ID: D52994590-LRMS
Creation Date: 2014-06-18T12:08:48Z
Updated Date: 2014-06-18T13:18:42Z
Registry Expiry Date: 2015-06-18T12:08:48Z
Sponsoring Registrar:PSI-USA, Inc. dba Domain Robot (R207-LRMS)
Sponsoring Registrar IANA ID: 151
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:PSIU-111111
Registrant Name:Admin Contact
Registrant Organization:PrivateName Services Inc.
Registrant Street: 1100-1200 West 73rd Avenue
Registrant City:Vancouver
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by AlanJones Mon Jun 23, 2014 3:00 pm
From http://www.lkw-transport.info/contact.html

Kontakt LKW TRANSPORT POLAND
Kontakt Daten:
LKW TRANSPORT POLAND ,
Podmiejska 15C,66-400 Gorzów Wielkopolski, Poland

Tel: +48(0)(22) 219 6923
International Fax: +48(0)(22) 486 9348

[email protected]

BANK DATA :
Bank Name: BANK ZACHODNI WBK SA
IBAN: PL73 1090 2851 0000 0001 2346 8157
SWIFT/BIC: WBKPPLPP
Bank Address: WROCLAW, RYNEK 9/11, POLAND (PL)

Bank details noted.

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.

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