Sunday, March 16, 2014

TRADE AVENUE LIMITED / Fake Job Scam Fraud

http://www.tradeavenueltd.com/ (Non-delivery scam / advance fee fraud)
TRADE AVENUE LIMITED
info@tradeavenueltd.com
SALES DEP: sales@tradeavenueltd.com
RESOURCE AND MANAGEMENT: recruitement@tradeavenueltd.com
ACCOUNTS AND FINANCE: finance@tradeavenueltd.com
+44 744 88 111 50 /  447448811150


   Domain Name: TRADEAVENUELTD.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Status: clientTransferProhibited
   Updated Date: 08-jan-2014
   Creation Date: 08-jan-2014
   Expiration Date: 08-jan-2015
Registrant Name: TOM BRIAN
Registrant Street: 4 JORRISON STR
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2016
Registrant Country: ZA
Registrant Phone: +27.738991240
Registrant Email:  mailto: PRICESSDIANA7@GMAIL.COM

From the same thief...

Domain Name:                                 PUPPIES4SALE.BIZ (no website)
Domain ID:                                   D54915495-BIZ
Sponsoring Registrar:                        ENOM, INC.
Sponsoring Registrar IANA ID:                48
Registrar URL (registration services):       whois.enom.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               EFE8DC060296F862
Registrant Name:                             jumat suleiman
Registrant Address1:                         34 Sea Point
Registrant Address2:                         Cape Town
Registrant City:                             Cape Town
Registrant State/Province:                   Gauteng
Registrant Postal Code:                      7485
Registrant Country:                          South Africa
Registrant Country Code:                     ZA
Registrant Phone Number:                     +27.738991240
Registrant Email:                             mailto: mr.jones.lambert@gmail.com

Tel : (+27) 738-991-240. Fax : (+27) 737-974-227. Skype : Jones-Lambert

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