Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Mon Dec 15, 2014 9:06 am
Fake Plant Sales Scammer Website

www.agricomplex.net

Address: Al. Warszawska 150
City: 20-824 Lublin
Country: Poland
Tel: +48 81 884 7056
Fax: +48 81 884 7066
Mail: [email protected]
Company:
AGRI-COMPLEX S.C
Owner(s): Krzysztof Bernarczyk

Tomasz Paduch
VAT No: PL 7123229235


Customer images are stolen from legitimate websites, as are the testimonials (which pre-date the registration date of the domain).

Domain Name: AGRICOMPLEX.NET
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-DE.1AND1-DNS.BIZ
Name Server: NS-DE.1AND1-DNS.COM
Name Server: NS-DE.1AND1-DNS.DE
Name Server: NS-DE.1AND1-DNS.ORG
Status: ok
Updated Date: 04-dec-2014
Creation Date: 04-dec-2014
Expiration Date: 04-dec-2015

Registrant Name: Alfons C. Suttrup
Registrant Organization:
Registrant Street: Stockumer Str. 28 28
Registrant City: Witten
Registrant State/Province:
Registrant Postal Code: 58453
Registrant Country: DE
Registrant Phone: +49.23022822864


Site claims to be Polish, yet is registered by someone in Germany.

Image

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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