Tuesday, September 23, 2014

M GENERAL TRADERS AND WHOLESALERS - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1616
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http://www.mgeneraltradersandwholesalers.net (non-delivery advance fee fraud)
Mr. Xhanti
Johannesburg, Gauteng, South Africa - 2001
Phone : +27-11-579224
Mobile : +27-788192249

Redistered with fake details:

   Domain Name: MGENERALTRADERSANDWHOLESALERS.NET
   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: 14-may-2014
   Creation Date: 13-may-2014
   Expiration Date: 13-may-2015
Registrant Name: Xhanti
Registrant Organization: M General Traders and Wholesalers
Registrant Street: Kimberley
Registrant City: alabama
Registrant State/Province: Alabama
Registrant Postal Code: 237994
Registrant Country: US
Registrant Phone: +91.788192249
Registrant Email:  mailto: mgeneraltradingsandwholesales@gmail.com

Same scammer:

http://webcache.googleusercontent.com/search?q=cache:O4rvCG9EjFEJ:pretoria.olx.co.za/egg-hatching-incubators-and-ferile-eggs-for-sale-iid-618199284+&cd=2&hl=en&ct=clnk&gl=es&client=firefox-a
Incubatorhome
Pretoria, Gauteng, South Africa
Egg Hatching Incubators and Ferile eggs for sale
0788192249

http://webcache.googleusercontent.com/search?q=cache:Rfq6JEmJl5gJ:nelspruit.olx.co.za/rhode-island-red-chicken-layers-and-fresh-brown-eggs-for-sale-iid-620733291+&cd=4&hl=en&ct=clnk&gl=es&client=firefox-a
Checken4eggs

 Nelspruit, Mpumalanga, South Africa
0788192249

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