Thursday, February 4, 2016

kavins-papers.in (West Africa Non-Delivery Scam)

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

http://www.kavins-papers.in (Cameroonian non-delivery scam)
Kavin multi Papers Sarl
INDIAN BRANCH
Address : Nea Saroop House, Port Blair, Andaman And Nicobar Islands, Pin - 744101
Email: sales@kavins-papers.in
info@kavins-papers.in
Website: http://www.kavins-papers.in
USA BRANCH
Unit B
1621 Folsom,
San Francisco,
CA 94103
UNITED STATES.
sales@kavins-papers.in
info@kavins-papers.in
SOUTH AFRICAN BRANCH
Address :436 Industrial Road
Pretoria, Guateng. South Africa. 0182
sales@kavins-papers.in
info@kavins-papers.in
Free Shipping on Bulk Orders
Call us! +918886130817
Skype: kelvin.multifuction
Email Id: sales@kavins-papers.in
Email Id: info@kavins-papers.in

www.kavins-papers.in (West Africa Non-Delivery Scam)
Domain ID:D9361717-AFIN
Domain Name:KAVINS-PAPERS.IN
Created On:08-Apr-2015 19:55:08 UTC
Last Updated On:08-Jun-2015 19:20:23 UTC
Expiration Date:08-Apr-2016 19:55:08 UTC
Sponsoring Registrar:Enom Inc. (R46-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:4f13d54b47e3470c
Registrant Name:kavin multi
Registrant Organization:Kavin Multifunctional ltd
Registrant Street1:Ramakrishna Mission Ashrama Sector 15 B
Registrant Street2:Madhya Marg Chandigarh
Registrant Street3:
Registrant City:Chandigarh
Registrant State/Province:punjab
Registrant Postal Code:160015
Registrant Country:IN
Registrant Phone:+91.9077008899
Registrant Email:kavin-multifuction@outlook.com


Kavins-papers is a scam. Nigerian. Voice changing machines, the works. Bank Accounts for 'payment'. When you get to the bank you are asked to go to Western union. We just Received an Email from our South African Office that you are having difficulties making payments to the specified account and Requested details to make a western Union transfer to ease up thing.

You will thereby use the below details to make the western Union payments. Our Financial Sectary will take care of that and process the funds,

Western union payment Information:

Name:.... Prudence Zanele Jonas
City:.... Pretoria
Zip code:..0082

Once you complete payments, Email us with the MTCN reference Number and senders complete names. we will be waiting to Read from you once payment is done.

Complaint Here
http://hellopeter.com/kavins-paper/complaints/refund-1797736
 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !