Monday, December 15, 2014

http://www.kitalararasiticaret.com (Non-delivery advance fee fraud)

http://www.kitalararasiticaret.com (Non-delivery advance fee fraud)
Kitalar Arasi Ticaret Ltd.
Address :
Sezai Selek Sok. Selek Apt. No:15 D.4 38010 kayseri kocasinan
Phone : 00905456529935
Fax : 0090352331246
Email : info@kitalararasiticaret.com
kitalararasiticaret@consultant.com
 BRANCH OFFICE
1144 Budapest, Akademia utca 23
Phone number;+36706572480
Fax: +36 5361 9 3001 / 36536193001
Email: info@kitalararasiticaret.com

http://www.419scammersexposed.com/database/showentry.php?e=1939
---------------------------------

69.162.110.250
   Domain Name: KITALARARASITICARET.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS051.HOSTERPK.COM
   Name Server: NS052.HOSTERPK.COM
   Status: clientTransferProhibited
   Updated Date: 15-aug-2014
   Creation Date: 20-aug-2013
   Expiration Date: 20-aug-2015

3 comments:

  1. we were cheated by using this website.Money sent for samples of Goji berries,website Alibaba.how to stop this mayhem???we'll call the police!!! join us,those whom they have deceived

    ReplyDelete
  2. the name of the crook and derek sangwah commuleana.Let us know any information about this man.

    ReplyDelete
  3. there is information associated with Alibaba:

    ! FRAUD WARNING !
    Dear Customers,


    Be careful if you receive an email from or visit a website of fake company Vanako Ltd.
    Vanako Ltd uses a website www.vanakoltd.com for fraudulent purposes. The people standing behind the scam are using Vanako Sp. z o.o. company details, inculding our company registration address and our VAT number. The scam is made by the use of email address vanako@vanakoltd.com and Skype id vanako.ltd. The fraudster(s) names himself as Piotr Lima or Pires de Lima. It is possible that other names are used as well.
    The telephone lines shown on the website vanakoltd.com do not belong to Vanako Sp. z o.o.

    Please be informed that the only valid website of Vanako Sp. z o.o. is www.vanako.pl or www.vanako.home.pl and email addresses must end with @vanako.pl or @vanako.home.pl

    Our main telephone/fax numbers remain the same:
    +48223783819
    +48223783823


    Yours sincerely,

    Vanako Sp. z o.o. team

    ReplyDelete

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