Wednesday, November 28, 2012

Shanghai Pioneer Carbon Co., Ltd. / Fake Scam Fraud

Shanghai Pioneer Carbon Co., Ltd. / Fake Scam Fraud

This company is a non-delivery scammer:
Shanghai Pioneer Carbon Co., Ltd.
Room 806, Building A, Global Plaza, No.18,Taolin Rd, Pudong Avenue,
Pu Dong District, Shanghai, China, 200135
Tel: +86-021- 51602907
Email:waldo@shpioneercarbon.com
monica@shpioneercarbon.com
victoria@shpioneercarbon.com

Please read: Identifying Obvious Scammers and Their Websites
Buying from China?

www.shpioneerplastic.com
www.shpioneercarbon.com
www.shpioneerwax.com .

Not the fact that each of the company's websites were just registered which is a huge red flag:

Domain Name: SHPIONEERPLASTIC.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS27.HICHINA.COM
Name Server: DNS28.HICHINA.COM
Status: ok
Updated Date: 09-may-2012
Creation Date: 09-may-2012
Expiration Date: 09-may-2013

Domain Name: SHPIONEERCARBON.COM
Registrar: 35 TECHNOLOGY CO., LTD
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS3.DNS-DIY.COM
Name Server: NS4.DNS-DIY.COM
Status: clientTransferProhibited
Updated Date: 12-apr-2012
Creation Date: 11-apr-2012
Expiration Date: 11-apr-2013

Domain Name: SHPIONEERWAX.COM
Registrar: 35 TECHNOLOGY CO., LTD
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS3.DNS-DIY.COM
Name Server: NS4.DNS-DIY.COM
Status: clientTransferProhibited
Updated Date: 12-apr-2012
Creation Date: 11-apr-2012
Expiration Date: 11-apr-2013

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