megaflexberlin.com (Non-Delivery Scam)
Posted: Sun Jun 16, 2019 4:31 pm
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Mr. Fahrettin Aslan Oluk
General Manager
Megaflex Berlin e.K.
Telephone/whatsapp: 00905313107782
megaflexberlinek@gmail.com
Website: http://megaflexberlin.com (Non-Delivery Scam)
Registration No: HRA38834B Vat No: DE286839694
German Address: Hildburghauser Str. 88, 12249 Berlin, Germany
Turkey address: Alsancak Mah. 76003 Sok. No:14 Mersin.33090 Turkey
Scammers’ Bank Information
BANK NAME: QNB FINANSBANK
ACCOUNTANT NAME : ERNEST MARK
IBAN NO: TR30 0011 1000 0000 0083 0216 86
ACCOUNT NO; 83021686
SWIFT CODE: FNNBTRIS
BANK ADDRESS: 2138 YAKACIK KARTAL ISTANBUL SUBESI
ACCOUNTANT ADDRESS: RASIMPASA MAH MISAK-I MILLISK SAGLIK 75 KADIKOY ISTANBUL
Scam Domain - Read Scam Websites
66.147.238.208
Domain Name: MEGAFLEXBERLIN.COM
Registry Domain ID: 2330640142_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2018-11-12T05:52:02Z
Creation Date: 2018-11-08T18:59:19Z
Registry Expiry Date: 2019-11-08T18:59:19Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: abuse@instra.com
Registrar Abuse Contact Phone: +61.397831800
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS19.HOSTNOWNOW.COM
Name Server: NS20.HOSTNOWNOW.COM
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Mr. Fahrettin Aslan Oluk
General Manager
Megaflex Berlin e.K.
Telephone/whatsapp: 00905313107782
megaflexberlinek@gmail.com
Website: http://megaflexberlin.com (Non-Delivery Scam)
Registration No: HRA38834B Vat No: DE286839694
German Address: Hildburghauser Str. 88, 12249 Berlin, Germany
Turkey address: Alsancak Mah. 76003 Sok. No:14 Mersin.33090 Turkey
Scammers’ Bank Information
BANK NAME: QNB FINANSBANK
ACCOUNTANT NAME : ERNEST MARK
IBAN NO: TR30 0011 1000 0000 0083 0216 86
ACCOUNT NO; 83021686
SWIFT CODE: FNNBTRIS
BANK ADDRESS: 2138 YAKACIK KARTAL ISTANBUL SUBESI
ACCOUNTANT ADDRESS: RASIMPASA MAH MISAK-I MILLISK SAGLIK 75 KADIKOY ISTANBUL
Scam Domain - Read Scam Websites
66.147.238.208
Domain Name: MEGAFLEXBERLIN.COM
Registry Domain ID: 2330640142_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2018-11-12T05:52:02Z
Creation Date: 2018-11-08T18:59:19Z
Registry Expiry Date: 2019-11-08T18:59:19Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: abuse@instra.com
Registrar Abuse Contact Phone: +61.397831800
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS19.HOSTNOWNOW.COM
Name Server: NS20.HOSTNOWNOW.COM