For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://hortontrading.com (Non-delivery scam)
Horton Trading ltd
(+00)1 323 714 0097
sales@hortontrading.com
HORTON TRADING USA, 18615 S FERRIS PL,COMPTON CA,90220 USA
WE CAN SUPPLY EUROPE WITHIN 48 HOURS
With Warehouses in The U.S.A, England, Ireland, Germany and Thailand
We stock on a monthly basis approximately 500MT of Copy paper, 2000MT of Chicken Products, 400MT of Baby Formula, 300MT OF Energy Drinks, 400MT Of Soft Canned Drinks, 500MT of vegetable oil and much more.
No such company registered in the phone directories, the phone is an anonymous mobile and the address belongs to a different company that has nothing to do with this scam. Same registrant behind MCLEOS.COM and matipatrading.com
http://www.419scammersexposed.
------------------------------
107.180.3.177
Domain Name: HORTONTRADING.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#
Status: clientRenewProhibited http://www.icann.org/epp#
Status: clientTransferProhibited http://www.icann.org/epp#
Status: clientUpdateProhibited http://www.icann.org/epp#
Updated Date: 27-apr-2015
Creation Date: 27-apr-2015
Expiration Date: 27-apr-2016
Registrant Organization: Matipa trading lyd
Registrant Street: 22 cleveland way
Registrant City: Stevenage
Registrant State/Province: Hertsfordshire
Registrant Postal Code: SG1 6BZ
Registrant Country: United Kingdom
Registrant Phone: +44.7462832849
Registrant Email: john.magi@mcleos.com
http://hortontrading.com (Non-delivery scam)
Horton Trading ltd
(+00)1 323 714 0097
sales@hortontrading.com
HORTON TRADING USA, 18615 S FERRIS PL,COMPTON CA,90220 USA
WE CAN SUPPLY EUROPE WITHIN 48 HOURS
With Warehouses in The U.S.A, England, Ireland, Germany and Thailand
We stock on a monthly basis approximately 500MT of Copy paper, 2000MT of Chicken Products, 400MT of Baby Formula, 300MT OF Energy Drinks, 400MT Of Soft Canned Drinks, 500MT of vegetable oil and much more.
No such company registered in the phone directories, the phone is an anonymous mobile and the address belongs to a different company that has nothing to do with this scam. Same registrant behind MCLEOS.COM and matipatrading.com
http://www.419scammersexposed.
------------------------------
107.180.3.177
Domain Name: HORTONTRADING.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#
Status: clientRenewProhibited http://www.icann.org/epp#
Status: clientTransferProhibited http://www.icann.org/epp#
Status: clientUpdateProhibited http://www.icann.org/epp#
Updated Date: 27-apr-2015
Creation Date: 27-apr-2015
Expiration Date: 27-apr-2016
Registrant Organization: Matipa trading lyd
Registrant Street: 22 cleveland way
Registrant City: Stevenage
Registrant State/Province: Hertsfordshire
Registrant Postal Code: SG1 6BZ
Registrant Country: United Kingdom
Registrant Phone: +44.7462832849
Registrant Email: john.magi@mcleos.com
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