Stop 419 Scams and Scammers

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images



REYNA NOEMI T. 2005 CINOCU SL
Add:Polig Industrial La Estrella - Manzana N, Parcela 41100
(Coria Del Rio) - Sevilla ,Espana
VAT Number:CIF: ES-B98376155
Email: info.cinocusl2005@gmail.com (Coronavirus Non-Delivery Scam)
Whatsup Number : +34 631 924 025 / Fax:+34 675 234 5687
Alibaba Link : https://es1321271136cnqs.trustpass.alibaba.com/

Scammers impersonating this company

https://www.infoempresa.com/es-es/es/em ... usiness-sl

Active NIF / CIF: B98376155
Date last act BORME:
12/21/2018
Sector: Wholesale and retail trade. Motor vehicle repair
Carrer Sant Pascual, 62, 46960 Aldaia, Valencia, Spain
Telephone: 961504972
Web: www.all4business.es

Scammers Bank Account
ACCOUNT NAME..........REYNA NOEMI T. 2005 CINOCU SL
BANK NAME.............BANCO SANTANDER
IBAN............ES27 0049 4737 7728 1660 7453
SWIFT CODE.................BSCHESMM
BANK ADDRESS...................... 08038 BCN ESPANA