http://www.transmmex.com/ (Non-delivery advance fee fraud)
Transmex Maritime SRL
USA
Address: 4222 Business Center Dr
Suite # 7 Fremont, CA 94538
Tel: +1 (571) 255-2830
Email: info@transmmex.com
Italy
Address: Via delle Sogliole,9 00054 Napoli, Italy
Tel: +41 77 993 74 40
Email: napoli.it@transmmex.com
Belgium
Address: Oude Leeuwenrui 24,
2000 Antwerp, Belgium
Tel: +32 465453605
Email: antwerp.be@transmmex.com
http://www.419scammersexposed.
------------------------------
162.213.251.245
Domain Name: TRANSMMEX.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: 21-oct-2014
Creation Date: 21-oct-2014
Expiration Date: 21-oct-2015
Transmex Maritime SRL
USA
Address: 4222 Business Center Dr
Suite # 7 Fremont, CA 94538
Tel: +1 (571) 255-2830
Email: info@transmmex.com
Italy
Address: Via delle Sogliole,9 00054 Napoli, Italy
Tel: +41 77 993 74 40
Email: napoli.it@transmmex.com
Belgium
Address: Oude Leeuwenrui 24,
2000 Antwerp, Belgium
Tel: +32 465453605
Email: antwerp.be@transmmex.com
http://www.419scammersexposed.
------------------------------
162.213.251.245
Domain Name: TRANSMMEX.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: 21-oct-2014
Creation Date: 21-oct-2014
Expiration Date: 21-oct-2015
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