Friday, August 14, 2015

tchesacompany.com (Non-delivery scam)

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

http://tchesacompany.com (Non-delivery scam)
TCHESA COMPANY THAILAND
Buyer transfer the payment 40% in advance to our company bank account.
After payment confirmed, please allow 2-3 business days for order to be processed.

http://www.419scammersexposed.com/database/showentry.php?e=2864

188.40.132.132
   Domain Name: TCHESACOMPANY.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: NS1.FREEHOSTING.COM
   Name Server: NS2.FREEHOSTING.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 02-may-2015
   Creation Date: 02-may-2015
   Expiration Date: 02-may-2016
Registrant Name: tchesa
Registrant Organization: TCHESA COMPANY
Registrant Street: Muang Chiang Mai
Registrant City: Chiang Mai
Registrant State/Province: Chiang Mai
Registrant Postal Code: 50000
Registrant Country: TH
Registrant Phone: +66.999207763
Registrant Email: quiferousarl@gmail.com

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