Wednesday, July 1, 2015

MCLEOS.COM *No website* (Non-delivery scam)

http://manufacturer365.com/mcleostrustpass/introduce/
MCLEOS UK LTD is a professional Suppliers, The Products & Service include Rice, aluminium ingots, Copper scrap, Whey Protein, cashew nuts, Sugar, black pepper, Chicken, H& bags, Copy Paper, ,
The Company's products and services include:leather bags,A4 &A3 Copy Paper,Leather,Chicken Feet,Cashew Nuts
staff members:51 - 100 staff
Related products include wood pellet , bulk lpg, bulk petroleum, bulk gasoline, natural wood pellet, bulk paraffin, bulk bag enterprise, wood pellet enterprise, a s wood pellets,
    Company Name:MCLEOS UK LTD  (Non-delivery scam)
    Contact Person:John Magi
    Telephone:44-161-667 1294 *+44 161 667XXXX  VoIP* http://www.forweb.pl/pl/voip-plany-numeryczne/Wielka+Brytania/901/
    Fax:44
    Website:http://www.mcleos.com
    http://manufacturer365.com/mcleostrustpass/
    Online Status: off-line
    Address:275 DEANSGATE
        Company Name:   MCLEOS UK LTD   Company Type:   Trading Company, Agent, Distributor/Wholesaler (Trading Company, Agent, Distributor/Wholesaler)
Country:        United Kingdom  Company Size:   51 - 100 People
Registered Capital:     Privacy         Year Established:       2010
Business model:         Trading Company, Agent, Distributor/Wholesaler  Business scope:         leather bags,A4 A3 Copy Paper,Leather,Chicken Feet,Cashew Nuts
Verification:           Main Products:  Rice, aluminium ingots, Copper scrap, Whey Protein, cashew nuts, Sugar, black pepper, Chicken, H& bags, Copy Paper, ,

Same registrant is behind matipatrading.com and HORTONTRADING.COM

http://www.419scammersexposed.com/database/showentry.php?e=2717
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23.236.62.147
   Domain Name: MCLEOS.COM *No website*  (Non-delivery scam)
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 25-mar-2015
   Creation Date: 27-feb-2014
   Expiration Date: 27-feb-2016
   Registrant Name: John Magi
Registrant Organization: MCLEOS MATIPA TRADING LTD
Registrant Street: 275 DEANSGATE
Registrant City: MANCHESTER
Registrant State/Province: LANCASHIRE
Registrant Postal Code: M4 3EL
Registrant Country: GB
Registrant Phone: +441616671294
Registrant Email: john.magi@mcleos.com

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