Tuesday, September 23, 2014

INTERSTOCKWORLDWIDE.COM - advance fee - non-delivery scam

http://www.419scammersexposed.com/database/showentry.php?e=1612
=================================

http://www.interstockworldwide.com (non-delivery advance fee fraud)
 interstockworldwide
5 Deribasovskaya St, Odessa 65026, Ukraine 00380 93 5388760 interchemicalstock@yahoo.com

They previously used "Dolg Invest" - Alibaba account has been removed:

http://webcache.googleusercontent.com/search?q=cache:UC-llD8RO9wJ:http://german.alibaba.com/store/176215091%2B%22380+93+5388760%22&oe=utf-8&rls=org.mozilla:en-US:official&client=firefox-a&channel=sb&gfe_rd=cr&hl=en&ct=clnk&gws_rd=cr
Dolg Invest
Viktor D
380-93-5388760

The website previously showed this ph#

http://webcache.googleusercontent.com/search?q=cache:Pp1JIZUPbc4J:www.interstockworldwide.com/news/questions-or-comments-/+&cd=13&hl=en&ct=clnk&gl=ca&client=firefox-a
 interstockworldwide
 Prospekt Yuriya Gagarina, 72 Kiev 62001 00380631273348 interchemicalstock@yahoo.com

Same ph# used on scam xpresspharmaceuticals.com

   Domain Name: INTERSTOCKWORLDWIDE.COM
   Registrar: REALTIME REGISTER BV
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: DNS1.WEBNODE.COM
   Name Server: DNS2.WEBNODE.COM
   Status: clientTransferProhibited
   Updated Date: 26-jul-2014
   Creation Date: 04-sep-2013
   Expiration Date: 04-sep-2015

No comments:

Post a Comment

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!