Tuesday, September 23, 2014

Reno Alfaya Import and Export Pty Ltd - Non-Delivery Scam Fraud

http://www.419scammersexposed.com/database/showentry.php?e=1617
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Website is nothing more than copied photos, many used in previous scams.

http://www.renoalfayaimport.info/ (non-delivery advance fee fraud)
Reno Alfaya Import and Export Pty Ltd
Contact Person : Mr. Trevor Vanburg
Address : 202, Constantia Drive, Roodepoort, Gauteng, South Africa - 1724
Phone : +27-110-723253
Fax : +27-867-763571
Mobile : +27-735484400
Skype ID : trevor.vanburg1
Year of Establishment   2014
Nature of Business      Exporter & Supplier
Number of Employees     250 - 300
Annual Turnover         10 to 50 Million USD Approx

Domain registered with fake details:

Domain Name:RENOALFAYAIMPORT.INFO
Domain ID: D53204251-LRMS
Creation Date: 2014-07-29T07:26:59Z
Updated Date: 2014-07-29T07:26:59Z
Registry Expiry Date: 2015-07-29T07:26:59Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R159-LRMS)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:DI_37963458
Registrant Name:Trevor Vanburg
Registrant Organization:RENO ALFAYA IMPORT AND EXPORT Pvt LTD
Registrant Street: 202 Constantia Drive Roodepoort
Registrant City:GAUTENG
Registrant State/Province:Georgia
Registrant Postal Code:00698
Registrant Country:US
Registrant Phone:+91.110723253
Registrant Email: mailto: renoalfayaimportandexportptylt@gmail.com

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