Friday, January 2, 2015

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

http://www.tikacommoditylimited.com (Non-delivery advance fee fraud)
 TRUE Commodity LTD
Address Istanbul: Turgut Ozal Boulevard 17.cd.no.2   Istanbul Turkey
Tel: +905358478026
Address Izmir: 1253 Sokak Ikbal is Merkezi Kat 9/704
Izmir, Turkey  2055
Tel:+905-394-90645
 Tika Commodity Limited Address in Istanbul: Turgut Özal Bulvari 17.Cd.No.2
City:Istanbul Turkey
Address in Izmir: 1253 Sokak Ikbal is Merkezi Kat 9/704
Izmir, Turkey 2055 Branch in Istanbul: +905358478026
Branch in Izmir: +90539490645
Email: tikacommodity@gmail.com / salesbranch.ttdepartment@gmail.com

http://www.419scammersexposed.com/database/showentry.php?e=2078
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193.85.184.99
   Domain Name: TIKACOMMODITYLIMITED.COM
   Registrar: REALTIME REGISTER BV
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: DNS1.WEBNODE.COM
   Name Server: DNS2.WEBNODE.COM
   Status: ok
   Updated Date: 30-jun-2014
   Creation Date: 30-jun-2014
   Expiration Date: 30-jun-2015
   Registrant Phone: +1.2137858817 / 213-785-8817
Registrant Email: vicocommodity@gmail.com

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