Scam Alert: EKE TRADING LTD
- This topic has 4 replies, 2 voices, and was last updated 4 years ago by .
Viewing 5 posts - 1 through 5 (of 5 total)
Viewing 5 posts - 1 through 5 (of 5 total)
- You must be logged in to reply to this topic.
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%
I wasted my money here. Their business is nothing it’s useless. Beware guys.
This business is a fake. Please don’t believe on them. I’m already scammed by them before. I am careful now this time!
Oh my Gosh! I have seen this name in the article! This guy is none other than a scammer! Please be vigilant!
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!