Tuesday, September 23, 2014

INTERSTOCKWORLDWIDE.COM - advance fee - non-delivery scam

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

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