Tuesday, October 28, 2014

http://www.esoca-group.com/ (non-delivery advance fee fraud)

http://www.esoca-group.com/ (non-delivery advance fee fraud)
Esoca Insurance Group
8730 Cherry Ln, Laurel, MD 20707, United States
Tel: 339-674-0785
Email: support@esoca-group.com

http://www.419scammersexposed.com/database/showentry.php?e=1830
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83.125.22.205
   Domain Name: ESOCA-GROUP.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.advancedregistrar.com
   Name Server: NS1.YOUR-HOSTING.NET
   Name Server: NS2.YOUR-HOSTING.NET
   Status: clientTransferProhibited
   Updated Date: 07-jul-2014
   Creation Date: 07-jul-2014
   Expiration Date: 07-jul-2015
   Registrant Email: zteamigo@gmail.com

From the same scammer - website not loading
69.28.199.150
   Domain Name: LEGALCHEMS-USA.COM
   Registrar: TUCOWS DOMAINS INC.
   Whois Server: whois.tucows.com
   Referral URL: http://domainhelp.opensrs.net
   Name Server: NS1.HOSTPAPA.COM
   Name Server: NS2.HOSTPAPA.COM
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 02-aug-2014
   Creation Date: 02-aug-2014
   Expiration Date: 02-aug-2015

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