FakeShop;
universo-pellet.com
Home | Universo Pellet (universo-pellet.com)
the scam site abuses the company data of a organizzation different;
fake contact;
Phone; 3891261523
Universo pellet
Via Panoramica Ponza (LT) 04027
Recapito +390771286574
[email protected]
[email protected]
[email protected]
idem criminal gang:
1 Like
The scam data Bank;
Account: CAPOGRECO RAFFAELE
IBAN: IT09o0567617295PR0001640621
and
Account: MORABITO FABIO
IBAN: IT88G36772223000EM001938228
and
bank:
Account: Antonino Gatto
IBAN: IT44o0760104400001063072167
The subject constantly changes the domain name and the telephone number, but does not go unnoticed perhaps he has not understood it;
Pellet-Bio.com
Home | Bio Pellet (pellet-bio.com)
Phone: 3501929571
Universo pellet Via Panoramica Ponza (LT) 04027 Recapito +390771286574
[email protected]
[email protected]
[email protected]
1 Like
You can use the emails to link different sites to the same scammer.
They register bank accounts using stolen identities.
banks are superficial, they do not do the necessary checks anti-money laundering checks, they could be online bank accounts in this case the scammer uses different names to open the bank accounts.
An example is a neobank, they don’t do credit checks.
1 Like