Wednesday, September 24, 2014

SALLVITTRADING.NET.IN - Non-Delivery Scam - Advanced Fee

http://www.419scammersexposed.com/database/showentry.php?e=1641
===============================

http://www.sallvittrading.net.in/ (Non-delivery advance fee fraud)
Sallvit Trading
Mr. Alex Allen
Address : Hawkins Ave, Epping -I 7460
Phone : +-0027-218392896 / 27218392896
Skype ID : martin.gaim1
Based in Cape Town, Western Cape (South Africa), Sallvit Trading was established in 1999. Since then, we are growing in leaps and bounds with a large number of satisfied clients all over the world.

http://www.sallvittrading.net.in/uncut-rough-diamonds.htm
Uncut Rough Diamonds
Min. Order Quantity     20 Piece(s),
FOB Price       USD 650.00 / 780.00 Piece(s)
Payment Terms   T/T, Western Union, MoneyGram
Packaging Details       In boxes

Domain Name:    SALLVITTRADING.NET.IN
Created On:     10-Feb-2014 10:02:54 UTC
Last Updated On:        11-Apr-2014 19:20:45 UTC
Expiration Date:        10-Feb-2015 10:02:54 UTC
Sponsoring Registrar:   Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status: CLIENT TRANSFER PROHIBITED
Registrant ID:  WIQ_33429984
Registrant Name:        alex allen
Registrant Organization:        Sallvit trading
Registrant Street1:     11 main roady
Registrant Street2:     Mowbray
Registrant City:        Capetown
Registrant State/Province:      Arkansas
Registrant Postal Code: 07764
Registrant Country:     US
Registrant Phone:       +91.730095503
Registrant Email:       tradingsallvit@yahoo.co.za

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! !