Wednesday, September 24, 2014

halalgiantglobal.com - advance fee - non-delivery scam

http://www.419scammersexposed.com/database/showentry.php?e=1639
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Brazil / from Cameroon scammers

http://www.halalgiantglobal.com (Non-delivery advance fee fraud)
Halal Giant Global S.A
halalgiantglobal@gmail.com
Address :       TAMBORE / BRAZIL SAO PAULO,1824 / 101 PORTO ALEGRE
Country :       Brazil
Pin Code :      1824
Phone :         +(55)-11-32301009
Fax :   (55)-11-86237820

   Domain Name: HALALGIANTGLOBAL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited
   Updated Date: 19-apr-2012
   Creation Date: 19-apr-2012
   Expiration Date: 19-apr-2017

All photos of what is supposed to be their factory http://www.halalgiantglobal.com/infrastructure.htm where
stolen from this 2009 blog http://www.ummah.com/forum/showthread.php?220897-KFC-in-Makkah-Halal-or-not  they belong to the legitimate Sadia company in Brazil now part of BRF S.A. Brazil http://en.wikipedia.org/wiki/BRF_S.A.

Here's what the website contained back in 2012
https://web.archive.org/web/20120702071733/http://www.halalgiantglobal.com/contact-us.htm
HALAL GIANT GLOBAL S.A
Contact Person :        Mr. Mark Asborn
Address :       451 - A, Darby Creek Road
Country :       United States
Pin Code :      40509
Email Address :         blackjk64@gmail.com
Mobile :        1-4-043829165
Web Site :      http://www.halalgiantglobal.com
Web Page :      http://www.indianyellowpages.com/Halal-Giant-Global-S-a/
Other Contact Info :    US No. : +1 701347 8911
Cameroon No. : +237 77130473
Brazil No. : +55 11 88262021

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