Thursday, January 28, 2016

tonichsecurities.com (Loan scam / advance fee fraud)

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

http://tonichsecurities.com (Loan scam / advance fee fraud)
Tonich Security Services Limited
 Phone: +447024032231
Headquaters UK
The manager
London, London, United Kingdom
Phone: +233548129699
Ghana Office
The manager
New Achimota, Ghana

5seogurus@gmail.com is also behind scam wongaloanlogistics.com (Loan scam / No apparent website)
https://www.facebook.com/Wonga-Loan-Logistics-Limited-1201054953242431/timeline

208.91.199.145
   Domain Name: TONICHSECURITIES.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.AYDOMAINS.COM
   Name Server: NS2.AYDOMAINS.COM
   Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
   Updated Date: 06-oct-2015
   Creation Date: 04-jun-2013
   Expiration Date: 04-jun-2016
Registrant Email: 5seogurus@gmail.com

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