http://www.419scammersexposed.
==========================
http://molikgroupcoltd.com/ (Non-delivery advance fee fraud)
The Molik Group Company Ltd. All Rights Reserve.
1155 Punchbowl st. Honolulu, HI, 96813
Phone: +1 808 271 0040 *(Anonymous Mobile phone)
Email: info@molikgroupcoltd.com
Molik Group Companies has a commitment to quality, value & timeliness and is accustomed to achieving it every time. We have a dedicated and experienced staff that respond to customer orders on a timely manner and ensure to provide them with the best competitive prices. Well-qualified & experienced team will ensure you uncompromised satisfaction and peace of mind across our supply chain. Molik Group Companies is dedicated to restoring stronger ties with its existing markets and further building its markets globally. We ensure to take care of complete accuracy in every transaction passing through us.
Text copied from previous scam sites. Without a suite# the address is incomplete and therefore fake.
Domain Name: MOLIKGROUPCOLTD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS37.SUPERDNSSITE.COM
Name Server: NS38.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 07-apr-2014
Creation Date: 07-apr-2014
Expiration Date: 07-apr-2015
==========================
http://molikgroupcoltd.com/ (Non-delivery advance fee fraud)
The Molik Group Company Ltd. All Rights Reserve.
1155 Punchbowl st. Honolulu, HI, 96813
Phone: +1 808 271 0040 *(Anonymous Mobile phone)
Email: info@molikgroupcoltd.com
Molik Group Companies has a commitment to quality, value & timeliness and is accustomed to achieving it every time. We have a dedicated and experienced staff that respond to customer orders on a timely manner and ensure to provide them with the best competitive prices. Well-qualified & experienced team will ensure you uncompromised satisfaction and peace of mind across our supply chain. Molik Group Companies is dedicated to restoring stronger ties with its existing markets and further building its markets globally. We ensure to take care of complete accuracy in every transaction passing through us.
Text copied from previous scam sites. Without a suite# the address is incomplete and therefore fake.
Domain Name: MOLIKGROUPCOLTD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS37.SUPERDNSSITE.COM
Name Server: NS38.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 07-apr-2014
Creation Date: 07-apr-2014
Expiration Date: 07-apr-2015
THEY CHEATED USING A K BEEF FARM LTD NAME ALSO....MOLIKA NWEME IS THE COMMON PERSON USING SEVERAL NAMES...BE VERY CAREFUL
ReplyDeletePlease provide more information. What email address and website did they use. What other names?
Deleteakbeeffarmltd@usa.com Bill budman and Molika nweme
ReplyDeletemolik group of companies...they swindled 26880 $ off an african importer...15000$off another importer from India...
ReplyDeleteand all quoted are same scammer
ReplyDelete