Friday, September 19, 2014

PACEF Commodities - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1596
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The photo of their supposed factory is in fact this shoe factory http://en.wikiarquitectura.com/index.php/Fagus_Factory

http://pacefcommodities.com/ (non-delivery advance fee fraud)
PACEF Commodities.
CEO/ Export Manager: Wolf Matthew
GERMANY OFFICE:
Neuer Wall 50, Hamburg, 20354,
GERMANY
Tel.: +49 40 2261 1509 / 494022611509
Skype: wolf.matthew1
HUNGARY OFFICE:
Könyves Kálmán körút 12-14, 1097 Budapest
HUNGARY
Tel.: +36 30-513-7042 / 36305137042
Email: info@pacefcommodities.com
Skype: wolf.matthew1

   Domain Name: PACEFCOMMODITIES.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: clientTransferProhibited
   Updated Date: 07-jul-2014
   Creation Date: 07-jul-2014
   Expiration Date: 07-jul-2015

Victim complaint: http://beaware-of-fraud-company.blogspot.co.uk/

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