otpinterleva.com (Fake Escrow / Vehicle Shipper scam)
- Secret Agent Man
- Site Admin
- Posts: 727
- Joined: Sun Nov 25, 2018 6:02 pm
- Contact:
otpinterleva.com (Fake Escrow / Vehicle Shipper scam)
For further information on these Scams, please read Fake Escrow Websites, How to Avoid A Non-Delivery Scam, Never Wire Money to Strangers!, Identifying Scammers and Scam Websites!, or click below on these images
https://otpinterleva.com (Fake Escrow / Vehicle Shipper scam)
OTP INTERLEVA Headquarters (Advance Fee Fraud)
our company ensures safe and secure transportation of thousands of cars, bikes
Rua Helena de Aragão 20, 2730-116, Tercena
Phone: +351300509091
Email: contact@otpinterleva.com
OTP INTERLEVA Germany Partner - Virtual Office
Potsdamer Platz 10, 10785 Berlin
Email: contact@otpinterleva.com
OTP INTERLEVA United Kingdom Partner - Virtual Office
40 Bank Street, Canary Wharf, London
Phone: +448000418948
Email: contact@otpinterleva.com
Vehicle Escrow
Secure your vehicle transaction using our services. Funds are only disbursed when the car has been inspected and approved by the buyer.
Same scammer as dultimalda.com (Fake Escrow)
158.69.243.52
Domain Name: OTPINTERLEVA.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-02-17T11:34:51Z
Creation Date: 2019-12-13T07:38:12Z
Registry Expiry Date: 2020-12-13T07:38:12Z
Name Server: NS35.HOSTERBOX.COM
Name Server: NS36.HOSTERBOX.COM
otpinterleva.com IN SOA
server: ns35.hosterbox.com
email: servers@hosterbox.com
https://otpinterleva.com (Fake Escrow / Vehicle Shipper scam)
OTP INTERLEVA Headquarters (Advance Fee Fraud)
our company ensures safe and secure transportation of thousands of cars, bikes
Rua Helena de Aragão 20, 2730-116, Tercena
Phone: +351300509091
Email: contact@otpinterleva.com
OTP INTERLEVA Germany Partner - Virtual Office
Potsdamer Platz 10, 10785 Berlin
Email: contact@otpinterleva.com
OTP INTERLEVA United Kingdom Partner - Virtual Office
40 Bank Street, Canary Wharf, London
Phone: +448000418948
Email: contact@otpinterleva.com
Vehicle Escrow
Secure your vehicle transaction using our services. Funds are only disbursed when the car has been inspected and approved by the buyer.
Same scammer as dultimalda.com (Fake Escrow)
158.69.243.52
Domain Name: OTPINTERLEVA.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-02-17T11:34:51Z
Creation Date: 2019-12-13T07:38:12Z
Registry Expiry Date: 2020-12-13T07:38:12Z
Name Server: NS35.HOSTERBOX.COM
Name Server: NS36.HOSTERBOX.COM
otpinterleva.com IN SOA
server: ns35.hosterbox.com
email: servers@hosterbox.com