it-konzult.com (Scam website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Caped Crusader
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it-konzult.com (Scam website)

#1

Unread post by Caped Crusader » Fri May 01, 2020 10:02 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

http://it-konzult.com (Scam website)
Intertrade Konzult Limited
Abu Obaida Street
Bab Makkah Area 227
P.O. Box 227, Jeddah 21411,
Kingdom of Saudi Arabia
Telephone: +966-12-642266
Fax: +966-12-6432609
Email: info@it-konzult.com

Content stolen from intertradeenterprises.com
Address and phone numbers belong to a legitimate company that has nothing to do with this fraud.

Scam Domain - Read Identifying Scam Websites

185.43.220.17
Domain Name: IT-KONZULT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-04-21T05:49:22Z
Creation Date: 2018-04-19T04:07:35Z
Registry Expiry Date: 2021-04-19T04:07:35Z
Name Server: NS1.OWLHOST.NET
Name Server: NS2.OWLHOST.NET
Registrant Name: Vincent Egbu
Registrant Organization: mosesi inc
Registrant Street: 86 Panama Road
Registrant City: Western Aussy
Registrant State/Province: Joondalup
Registrant Postal Code: 6907
Registrant Country: AU
Registrant Phone: +61.575065774
Registrant Email: ajumunya@outlook.com
it-konzult.com IN SOA
server: ns1.owlhost.net
email: hostmaster@it-konzult.com



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