Wednesday, July 25, 2012

OZONE 5 ELECTRONICS SDN. BHD / www.ozones5.com / SCAM FRAUD

OZONE 5 ELECTRONICS SDN. BHD / SCAM FRAUD

OZONE 5 ELECTRONICS SDN. BHD (Non-Delivery Scammers)
http://www.ozones5.com
MALAYSIA STORE ADDRESS 5 Sama Jaya Free Industrial Zone, Muara Tebuan, Kuching,Sarawak, 93450. MALAYSIA.
+60103619187, +60103619421
sales@ozones5.com
phones@ozones5.com
Mr. Ahmed ( also known as Richard Gladson Karim)

Western Union Receiver Information
*Receiver's Name : RAM ADAM*
*Address : 5 Sama Jaya Free Industrial Zone, *
*Muara Tebuan, Kuching,Sarawak,*
*93450.MALAYSIA.*

*Receiver's Name : JAMES CROWTHER*
*Address : 5 Sama Jaya Free Industrial Zone, *
*Muara Tebuan, Kuching,Sarawak,*
*93450.MALAYSIA.*

Never ever send money via Western Union or Moneygam or Bank to Bank transfer to a company or individual you do not personally know! Read:Western Union/MoneyGram = Fraud & Scam!


Bank Name : TD
bank Account Name : IRIS NAZARIO
Routing number 026013673
Account 4271501201
Address : 650 Pelham Parkway south
State/City : Bronx,New York.
Zip Code : 10462
Country : USA
This website has only been up since June 17, 2012 which is big red flag!


Domain Name: OZONES5.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.UPWEBHOSTING.COM
Name Server: NS2.UPWEBHOSTING.COM
Status: clientTransferProhibited
Updated Date: 17-jun-2012
Creation Date: 17-jun-2012
Expiration Date: 17-jun-2013

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