Tuesday, August 18, 2015

annzahgroup.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.hannzahgroup.com     (Non-delivery scam)
Hannzah Group of Companies
12th Mile, Tanjong Kidurong Road,
Bintulu, Sarawak 97007,
Malaysia.
Phone: +60-1029-43127, +60-1116-390764, / 60102943127 / 601116390764
Email: info@hannzah.comsalesdept@hannzahgroup.com
Skype Account: hannzah.group, info.mybiz

http://www.tradekey.com/selloffer_view/id/7281369.htm
Contact Person :        boyd jukies
Company :       ETS.siver world
Address:        Kuching, Sarawak, Malaysia
Telephone:      60-102943127
Mobile:         0060-102943127

http://chemlink.m.ecplaza.net/product/322461_3202141/fuji_frontier570_digital.html
Permata Darul Salam Trading SDN BHD
skype: info.mybiz
pdssdnbhd@yahoo.com

http://permatadarulsalamtrading.webnode.com//
Permata Darul Salam Trading
Level 35, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra,
Kuala Lumpur
59200
Tel: 0060-111-628-9247
info.exportmanager@gmail.com

http://magicalgt.globalchemmade.com/contact/
Name:Magical Global Trading
Address:Malaysia
Telephone: 00601116289247
Email: info.exportmanager@gmail.com

http://www.419scammersexposed.com/database/showentry.php?e=2873
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31.170.162.7
   Domain Name: HANNZAHGROUP.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS01.000WEBHOST.COM
   Name Server: NS02.000WEBHOST.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 26-jan-2015
   Creation Date: 26-jan-2015
   Expiration Date: 26-jan-2016
Registrant Name: Thomas Kome
Registrant Phone: +60.172027944
Registrant Email: thubert42@yahoo.com

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