Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376945 by Terminator5 Tue Nov 20, 2018 6:11 pm
spreetrading.us, FAKE/FRAUD/SPOOF FOR Spree Trading . The legitimate company is located at "spreetrading.com". SCAM / FRAUD WARNINGS POSTED ON THE LEGITIMATE COMPANY WEBSITE . SERIAL SCAM REGISTRANT .


EXPORT SCAMS , EMPLOYMENT SCAMS





https://www.spreetrading.us/home/about.html

+971(0)4 3465649
+971 043465649
+971043465649





http://spreetrading.com/

**** IMPORTANT ANNOUNCEMENT ****


Dear Valued Customers, Associates and Visitors,

Your Protection is important to us….
There has recently been misuse of our company name by unknown individuals using alias names claiming to work for Spree Trading. We don not know if these emails that are sent out are BOT generated or actual users. In some cases, we have learnt that people have actually contacted suppliers claiming to represent Spree Trading. In any case, these individuals have been presenting themselves as a “Sales Director” or “Sales Manager” of Spree Trading and they have been regularly spoofing our company email addresses and using the name Spree Trading LLC along with the official company email signature. Please beware of these scams and deceptions.

The email that has commonly been used by these imposters is [email protected]. These users are fraudsters and are NOT affiliated NOR employed by our company WHATSOEVER.

PLEASE NOTE that Spree Trading never uses g-mail addresses to communicate with it’s customers or suppliers.

Thank you for your understanding and cooperation
Spree Trading Management





198.54.115.181




Domain Name: spreetrading.us
Registry Domain ID: DB68F7AB8739943C3A342FB9730554A1F-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-16T03:10:07Z
Creation Date: 2018-08-11T03:10:06Z
Registry Expiry Date: 2019-08-11T03:10:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C880E46EFFB264A139F5ABF8F661179D9-NSR
Registrant Name: John Bunge
Registrant Organization:
Registrant Street: 110 N IDLEWILD AVE
Registrant Street:
Registrant Street:
Registrant City: MUNDELEIN
Registrant State/Province: IL
Registrant Postal Code: 60060
Registrant Country: US
Registrant Phone: +1.6185459316
Registrant Phone Ext:
Registrant Fax: +1.6185459316
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: CFFF1FED53AEF41868B4D12CF91868119-NSR

Daniel 8 :25
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