Wednesday, May 27, 2015

pmkpaperline.com (Non-delivery scam)

http://www.pmkpaperline.com (Non-delivery scam)
Contact Person: Susan Nathan
Address: MU 6 NA KLUEA BANG LAMUNG
Province: CHONBURI
Country: Thailand
Zip/ Postal: 20150
Phone: +66 (0) 615 616 711 / 66615616711
Fax: + (66) 02766896
Email: INFO@PMKPAPERLINE.COM
Website: WWW.PMKPAPERLINE.COM
Skype: PMIKCO
Established in the year 2008, PAPER MILL & KRAFT COMPANY LIMITED is based in Budapest (Budapest, Hungary). We have over 8 years of combined experience in all facets of Hungary. Mr. Gabor Laci, the CEO of the company, has some principle objectives following which he has gained huge success in this industry. We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their rural investment.

Fake Facebook profile: https://www.facebook.com/pages/PMK-Paperline/837442079655482
Most of these fake papermill websites are setup by Cameroon scammers living in Thailand. CLICK here for details ==> http://www.419scammersexposed.com/database/showentry.php?e=20&catid=3

http://www.419scammersexposed.com/database/showentry.php?e=2567
----------------------------------

109.73.234.184
   Domain Name: PMKPAPERLINE.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.SGP15.SITEGROUND.ASIA
   Name Server: NS2.SGP15.SITEGROUND.ASIA
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 09-apr-2015
   Creation Date: 31-dec-2014
   Expiration Date: 31-dec-2015

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!