FakeShop; SimecGroupShop.com - https://simecgroupshop.com/ -

ScamBaiting · 30. Juni 2022, 11:41

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)

MajorK · 30. Juni 2022, 12:00

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ScamBaiting · 3. September 2022, 07:47

Idem scam:
Vpsventa.com
Vpsventa
fake contact:
Llamada o whatsapp: +34 632389720
Mail; infos@vpsventa.com

ScamBaiting · 3. September 2022, 08:03

Idem:
sismevalshop.com
Sismeval shop
fake contact:
Calle Jaume i, PAR 28 NAV 9, Massalfassar, 46560 ,
Valencia, Spain
Llamada: +34 686822155
support@sismevalshop.com
The scam data bank:
Account: SISMEVAL SHOP

IBAN: ES6767130002580013306622
BIC: PFSSESM1XXX

Lyanna · 3. September 2022, 11:52

ScamBaiting schrieb:

Account: SISMEVAL SHOP
IBAN: ES6767130002580013306622

IBAN: ES6767130002580013306622
IBAN: ES67 6713 0002 5800 1330 6622
BIC: PFSSESM1
Bank: PFS CARD SERVICES IRELAND LIMITED, S.E.
DE LA CASTELLANA 259C
28046 MADRID, SPAIN
Zweigstellen-Nummer: 0002

Das Konto war hier noch nicht bekannt!

ScamBaiting · 9. September 2022, 08:50

Idem gang:
caast-spa.com
rotairspa-group.com
Caast spa – Caast spa (caast-spa.com)
Rotair spa – Rotair spa (rotairspa-group.com)
fake contact:
Telefono: +39 3511738371
E-mail: info@caast-spa.com

ScamBaiting · 9. September 2022, 09:54

ScamBaiting schrieb:

Idem gang:
caast-spa.com
rotairspa-group.com
Caast spa – Caast spa (caast-spa.com)
Rotair spa – Rotair spa (rotairspa-group.com)
fake contact:
Telefono: +39 3511738371
E-mail: info@caast-spa.com

Account: GASPARE PALAZZOLO
IBAN: IT79I3253203200006571085133
BIC: SIGPITM1XXX

ScamBaiting · 19. September 2022, 08:28

Scam site:
Tecair shop – Tecair shop
Data Bank:
Account: ROMEO ZAHARIA
IBAN: IT53T3253203200006571524736
BIC: SIGPITM1XXX

ScamBaiting · 9. Oktober 2022, 12:14

Idem criminal gang:
EcopelletPrim.com
Ecopelletprim
fake contact:
C. del Palacio, 4, 28514 Nuevo Baztán, Madrid
Llamada: +34 654439837
support@ecopelletprim.com
the scam data bank:

Account: DORIANA BIEN

IBAN: ES4667130002510013073379
BIC: PFSSESM1XXX

ScamBaiting · 9. Oktober 2022, 12:38

FakeShop:
fllexscompra.com
FLLEXSCOMPRA
C. Piedrahita, 17, 28025 Madrid, Espagne
Llamada o whatsapp: +34 625623280
info@fllexscompra.com
Konto scam:
Account: Patricia Alexandra
IBAN: ES24 0073 0100 5307 5116 4778
BIC: OPENESMMXXX

ScamBaiting · 24. Oktober 2022, 18:26

Idem:
ewodecelektroshop.com
Ewodecelektroshop – Ewodecelektroshop
Via Pietro Mascagni, 4, 20122 Milano
Phone:+39 350 979 4838
support@ewodecelektroshop.com
Scam Konto:
Account: ALDO MAZZOCCOLA
Iban: IT04X3253203200006571331324

FakeShop; SimecGroupShop.com - https://simecgroupshop.com/ -

FakeShop; SimecGroupShop.com - https://simecgroupshop.com/ -

ScamBaiting schrieb:

ScamBaiting schrieb:

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