Scam Alert: EKE TRADING LTD

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  • #4296

    Scammer Willem Mäesepp

    Profile: All types of fraud related to the internet scam, identity scam, forgery of documents, tax crimes and more.

    First Name: Willem
    Last Name: Mäesepp
    Citizenship: Estonian
    Date of Birth: May 1993
    Sex: Male

    Address:
    Kaupmehe 7-9
    10114 Tallinn
    Estonia

    Known Companies:
    EKE TRADING LTD
    COMPANY NUMBER: 13030433
    Address: 71-75 SHELTON STREET, LONDON
    GREATER LONDON
    WC2H 9JQ
    UNITED KINGDOM

    Fineapple OÜ
    Kaupmehe tn 7-9
    Tallinn Harjumaa 10114
    Estonia

    Website: https://centre.ee/

    E-Mail: [email protected]
    E-Mail: [email protected]
    E-Mail: [email protected]

    Phone: +37258774224

    Scam Danger: 100%

    #5125
    Mars
    Guest

    I wasted my money here. Their business is nothing it’s useless. Beware guys.

    #5160
    Elkie
    Guest

    This business is a fake. Please don’t believe on them. I’m already scammed by them before. I am careful now this time!

    #5295
    Cosmin
    Guest

    Oh my Gosh! I have seen this name in the article! This guy is none other than a scammer! Please be vigilant!

    #5337
    Emmaline
    Guest

    This is totally scam! This site is used to cheat someone and to earn by stealing other people’s money. Terrible! Be careful not to associate this guy here. So sad to see that this company has been used to scam someone. This must be stopped!

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