The scam site; Simec group – Simec group (simecgroupshop.com) the business name of an organization that deals with something else The scam data bank: SimecGroup IBAN: IT78N3253203200006571573615 SISALPAY S.P.A. SIGPITM1 SISALPAY 5 DIGITAL PAYMENTS VIALE SACCO E VANZETTI,89 ROMA 00155 Italy (IT)
The scam site abuses; Angelcuadras shop the business name of an organization that deals with something else: The scam data bank: IBAN; ES4767130002510013077629
The scam site; ruttiero.com/ abuses the business data of the company which is involved in another area; The scam data bank: IBAN : IT83Q3253203200006571712451 Intestatario: Salvatore Paterno BIC (SWIFT): SIGPITM1XXX
The scam site; playstationstore.shop/ pretends to be the official dealer of a well-known brand, all false the goods do not exist. The scam data bank;BENEFICIARIO: TechnoStore srl IBAN: IE61PFSR99107012728558 BIC/SWIFT: PFSRIE21
The scam site; Gristein – Compra segura con nosotros abuses the business name of an organization that deals with something else, the goods do not exist.
The scam site; Kuga Ruga – Compra segura con nosotros (kuga-ruga.com) misuses the data of one company that deals with something else. The scam bank account: IBAN : IT07J0357601601010000394898 Intestatario : Maria Castaldo BIC (SWIFT): BBVAITMMXXX BAN: IT50U3253203200006571569579 Intestatario: Franca Magnante BIC (SWIFT): SIGPITM1XXX