The scam site; Simec group – Simec group (simecgroupshop.com) abuses 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)
1 Like
Teleset Srl – Teleset Srl (telesetsrls.com)
sokaufen.com
Sismeval shop
https://francpromo.com
TECVENDORS
1 Like
Other scam data dank:
Account; ANGELA MARIA
IBAN:IT30S3253203200006571507424
- BIC:SIGPITM1XXX
idem criminal gang:
https://sinastoress.com/
https://superrayoshop.com/
https://gebuyers.com/
fake contact:
CARRER RUI MILLARS 8, 46940 MANISES,
VALENCIA, SAPAIN
Llamada: +34 686822155
[email protected]
Calle Jaume i, PAR 28 NAV 9, Massalfassar, 46560
Valencia, Spain
Llamada: +34 686822155
[email protected]
Via Vigazzolo 130, 36054
Montebello Vicentino VI, Italia
Phone:+39 3511940026
[email protected]
1 Like
Other scam data Bank;
Account;
MIHAITA ZAHARIA
IBAN: IT24E3608105138288241688274
Other scam data bank:
Account: SUPERRAYO SHOP
IBAN: ES15 2100 5704 9602 0015 7411
FakeShop;
https://buonnegozio.com/
The scam data Bank;
Account;
MIHAITA ZAHARIA
IBAN: IT24E3608105138288241688274
FakeShops idem gang:
Caast spa – Caast spa (caast-spa.com)
Rotair spa – Rotair spa (rotairspa-group.com)
Phone: +39 3511738371
E-mail: [email protected]
The scam data bank:
Intestatario: GASPARE PALAZZOLO
IBAN: IT79I3253203200006571085133
BIC: SIGPITM1XXX
Scam site:
Tecair shop – Tecair shop
Scam Data Bank:
Account: ROMEO ZAHARIA
IBAN: IT53T3253203200006571524736
BIC: SIGPITM1XXX
Spoofed KAYS JEWELERS website https://www.stylolifestyle.com/
FakeShop:
mecicom.com
Commerce – acquisto di legna da ardere, acquisto di elettrodomestici (mecicom.com)
fake contact:
Phone: 3512557577
fake deals found