Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Thu Oct 16, 2014 11:57 pm
Fake Exporter , Turkey, UK , USA , Hungary . 1 year registered on 9 October 2014 . Privacy Protected .

No Corporation Registration in Turkey.

Website Claimed Los Angeles business address is fake actually belongs to:
Ketab Corporation. 1419 Westwood Blvd, Los Angeles, CA 90024

Website Contact Los Angeles Phone Number (678) 433-2261, is located in Georgia . ALLEGIANCE TELECOM, INC. - GA.

Website Contact Los Angeles Fax (604) 674-4368 , is located in Vancouver Canada .
Distributel . Vancouver BC

Website claimed London Business Address is fake and is actually occupied by a school .


http://www.eurasiabrandscoltd.com/contact-us.html



EURASIA BRANDS CO LTD
HEAD OFFICE: Ankara Cad. No: 102 Bornova IZMIR, TURKIYE 35030PHONE :+90 534 749 73 30 / +90 (202) 242 0 242 -newFAX :+90 202 388 3792E-MAILS:[email protected] [email protected]

EXPORTFor all your questions and inquiries about export, kindly please send e-mail to:([email protected])
including the product you are interested, quantity and country information.



LONDON UK OFFICE44a Albert Rd. London NW4 2SJ Fax: 44-20-8203-6420. Tel... +44 7024065374

CA / USA ADDRESS 1419 Westwood Blvd, Los Angeles, CA 90024 USAPHONE : +1 (678) 433-2261FAX : +1 (604) 674-4368

HUNGARY OFFICEKönyves Kálmán körút 12-14, 1097 Budapest /HUNGARYTel.: +36 33-513-7042

"WE WISH YOU THE BEST "


Domain Name: EURASIABRANDSCOLTD.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: BOS1-DNS.DOMAINS.LYCOS.COM
Name Server: BOS2-DNS.DOMAINS.LYCOS.COM
Status: ok
Updated Date: 09-oct-2014
Creation Date: 09-oct-2014
Expiration Date: 09-oct-2015

Daniel 8 :25
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by Terminator5 Fri Oct 17, 2014 1:42 pm
Eurasia Brands Co Ltd , Turkish principle contact phone number +90 534 749 73 30 is associated with another Fake Company " Agro Turk Holdings Ltd " and is a Turkish Cell Phone Number.

http://www.21food.com/showroom/216468/a ... s-ltd.html



Agro Turk Holdings Ltd
Address : 1299 SOKAK NO.8 BASMANE-IZMIR/Turkey
IZMIR IZMIR Turkey
Zip : 34557
Tel : 90- 534- 7497330
Fax : - -
Website : http://agroturkoils.tripod.com
Contact Person : Ali Urr




Agro Turk Holdings Ltd Claimed Business Address is Fake and is actually occupied by the "Hotel Baylan Basmane" in Izmir, Turkey .

No Registration in the Turkish Trade Registry

Daniel 8 :25
by Terminator5 Fri Oct 17, 2014 2:11 pm
EURASIA BRANDS CO LTD, claimed Hungarian Office Contact Phone number is a cell phone and is also associated with this Fake German Company :

http://www.pacefcommodities.com/about_us.html

The company was established in Nov 2007 and is managed by Mr. Wolf Matthew. The company has witnessed unprecedented growth in the domain, under his expert tutelage. We offer authentic products quality and ensure complete customer satisfaction to the esteemed clientele.

Infrastructure
Our brand new and fully owned modern packaging facility at Hamburg, Germany, which is located approximately 50 km from the port of Hamburg and has been built to meet the demands of world-wide traders and retailers/supermarkets who demand high quality products and well packaged.

Quality Assurance
Our sophisticated manufacturing unit has set the highest standards to provide the clients with the flexibility and quality, which they require in high quality eco friendly packing. Our quality control experts conduct quality checks before shipping products to customers.

Team
We employ a highly qualified team of professionals, who hold a vast experience in their respective domains. The team works hard relentlessly to cater to the client specific demands and ensure complete customer satisfaction.



PACEF Commodities.

CEO/ Export Manager:
Wolf Matthew

GERMANY OFFICE:
Neuer Wall 50, Hamburg, 20354,
GERMANY
Tel.: +49 40 2261 1509
Skype: wolf.matthew1

HUNGARY OFFICE:
Könyves Kálmán körút 12-14, 1097 Budapest
HUNGARY
Tel.: +36 30-513-7042
Email: [email protected]
Skype: wolf.matthew1





PACEF Commodities, claimed business address in Germany is a "Virtual Office "

http://www.instant-offices.de/offices/h ... 12886.aspx




Domain Name: PACEFCOMMODITIES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 07-jul-2014
Creation Date: 07-jul-2014
Expiration Date: 07-jul-2015

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: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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