Tuesday, March 15, 2016

unigoldtradeservice.com/ (Gold scam / Cameroonian non-delivery fraud)

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

http://unigoldtradeservice.com/ (Gold scam / Cameroonian non-delivery fraud)
Universal Gold Trade Services LTD (UGTS)
P.O Box 301, AKWA Douala-Cameroon
P.O. Box 9496-00100 Nairobi-Kenya,Avenue Ngong, Avenue Suites Building
+ 00254-731488882
+ 00254-731654447
P.O. Box 33236, Shamo Street, Mbezi Beach, Dar es Salaam
Universal Gold Trade Services LTD (UGTS) is a gold and diamond trading company with branches in Dubai, Germany Thialand, Nairobi and Tanzania.

This gold scammer also uses:
Yosupha Yarbo Tabu
Skype: mustafa.ali489
Nova Logistics. Contact person: Dr Siku
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
   Updated Date: 22-oct-2015
   Creation Date: 25-aug-2015
   Expiration Date: 25-aug-2016

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