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      You are in ::  Home > Black List > Read
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Count : 2490
"alfa-bunker.ru" is fake and scammer 2018-01-28
 
Warning!

Alfa-bunker.ru is FAKE and scam!

First See real details of "Alfa-bunker LLC " :
ALFA-BUNKER", LLC

"ALFA-BUNKER", LIMITED LIABILITY COMPANY
Region Russia, Krasnodarsky kray, Novorossysk
Address 353900, KRASNODARSKY kray, NOVOROSSYSK, ul. MIRA, d. 16, k. 35
Phones +7 (8617) 70-48-48
Main activity category
Activity of sea transport
All activity categories
Maritime transport
Pharmaceutical, medical, cosmetic and perfume products (retail)
Pharmaceutical and medical goods (retail)
Pharmaceutical Products, Medical Products, equipment and machinery (trade)
Real estate own (preparation for the sale, purchase and sale)
Real estate and own land (buying and selling)
Real estate own (lease)
Jewellery (retail)
Buildings and facilities of all kinds (civil works)
Freight
Advertising Services
Versatile range of goods (trade)
Gifts and home furnishings (retail)
Tourist complex service
Practice
Fuel (wholesale)
Posters, calendars, postcards, photographs, prints (edition)
Movie (rental)
Radio and TV equipment, technical information carriers (trade)
Transport (maintenance and repair)
Hotels with restaurants
Industrial sector Maritime transport
Legal form Limited liability companies
Pattern of ownership Private ownership
PSRN 1032309100119
Tax ID 2315103290
Created at September 8th, 2003

___________________________
There are below details on the scammer website "Alfa-bunker.ru:

contact us today!
telephone tel: +7 8 (123) 46 51 14 +31 (10) 80 8 14 75 fax: +7 8 (617) 30 60 71
email info@alfa-bunker.ru
logistics@alfa-bunker.ru
storage@alfe-bunker.ru
primorsk@alfa-bunker.ru
kozmino@alfa-bunker.ru
novorossiysk@alfa-bunker.ru
opening hours mon - fri: 7am - 10pm
saturday: 8am - 10pm

Company details
INN: 2315103290
PPC: 231501001
OKPO: 70755326
BIN: 1032309100119

Address
353900
Mira Street, 16 C 35,
Novorossiysk City,
Krasnodarskiy Krai
Russia

_______________
This scammer has used name and details of Alfa-bunker LLC to cheat people and has other fake website (regionexpress-tf.ru) as Tank farm company!
Please See below links , study and compare together:

https://www.alfa-bunker.ru/about-us

https://www.regionexpress-tf.ru/

Please note regionexpress-tf.ru is fake and there is in the black list of ferm-Rotterdam:
https://ferm-rotterdam.nl/nl/blacklist



Also compare lookup of both websites :
Statistics of regionexpress-tf.ru
IP address of the resource: 23.236.62.147( Sites on IP )
Geo Location: United States , California, Mountain View US
Server type: nginx / 1.12.0
Resource server:147.62.236.23.bc.googleusercontent.com
DNS servers: ns6.wixdns.net ( 216.239.32.100 ), ns7.wixdns.net ( 216.239.34.100 )
Date of registration: 19-05-2017 (253 days)
End date: 19-05-2018 (After 111 days)
Registrar: REGRU-RU
Owner:
Status: REGISTERED, DELEGATED, VERIFIED

And see :

Statistics of alfa-bunker.ru
IP address of the resource: 23.236.62.147( Sites on IP )
Geo Location: United States , California, Mountain View US
Server type: nginx / 1.12.0
Resource server:147.62.236.23.bc.googleusercontent.com
DNS servers: ns8.wixdns.net ( 216.239.32.101 ), ns9.wixdns.net ( 216.239.34.101 )
Registration date: 17-04-2017 (285 days)
End date: 17-04-2018 (After 79 days)
Registrar: REGRU-RU
Owner:
Status: REGISTERED, DELEGATED, VERIFIED

As you see Both websites , IPs addresses are same!!!



 
 Contact Information
Name   Mr. reza mohammadi 
Company   Member : ZPOT CO. 
Email   Log In to See Email 
   Inquire Now 
Tel   009887000000 
Fax   009887000000 
Mobile   0098935503449 
Web   https://ir.linkedin.com/in/rezamohammadi54 
IP   138.68.108.210 

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