Sunday, September 14, 2014

CONFIDENTIMPORTEXPORT.COM - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1560
=================================


Fake testimonial photos copied from legitimate invisiblechildren website

http://www.confidentimportexport.com/  (non-delivery advance fee fraud)
14 Andre Greyvenstein Street Isando, Kempton Park Johannebsurg 1600 Gauteng South Africa
27 81 061 4774 / +27 11 021 3740 // 27810614774 / 27110213740
info@confidentimportexport.com

   Domain Name: CONFIDENTIMPORTEXPORT.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.AMPLEDNS.COM
   Name Server: NS2.AMPLEDNS.COM
   Status: clientTransferProhibited
   Updated Date: 03-jun-2014
   Creation Date: 03-jun-2014
   Expiration Date: 03-jun-2015

1 comment:

  1. I have also been in touch with a Mr Johan Fourie at Confident Import Export with regards to a foreign trade transaction (they "offered" me a product I had posted a buying request for on sites like alibaba and exporters.sg). They wanted me to send cash to them for the sample I requested. I asked them to use my TNT account and provided the details after which they did not email again. I hope they can't do any harm with my TNT account details and I am glad I didn't send them any money for a sample.

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!