lgvtransport.eu (Fake Shipper)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Pumpkin King
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lgvtransport.eu (Fake Shipper)

#1

Unread post by Pumpkin King » Wed Dec 02, 2020 6:59 am

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images

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Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

www.lgvtransport.eu
Lgv Transport Ltd.
Company Number: 11055156
+4592452922

Scam Bank Account
Bank Account Name: F. J. Carbonell Fernandez - LGV Accountant
ING BANK
IBAN: ES0214650100921741557248
Account Number: 1741557248
BIC: INGDESMMXXX


69.16.209.146
Domain: lgvtransport.eu
Script: LATIN

Registrant:
NOT DISCLOSED!
Visit www.eurid.eu for webbased WHOIS.

Technical:
Organisation: Namecheap, Inc
Language: en
Email: support@namecheap.com

Registrar:
Name: Namecheap, Inc
Website: http://www.namecheap.com

Name servers:
ns11.hostplax.com
ns12.hostplax.com

Please visit www.eurid.eu for more info.



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