Friday, April 15, 2016

globalcommercio.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.globalcommercio.com (Non-delivery scam)
Giant Global Comércio de Alimentos LTDA
Mr.Malta Branch
28th Floor Bisazza Street. SLM 1641 Sliema. Malta
CEP : 72.316-070/ CNPJ: 20.981.771/0001-14
TEL : +35 (6) 9990 1273.
Fax : +35 (6) 9990 1270.
Email Address : ahmed_caue@globalcommercio.com
Alternate Email ID :
Skype ID : halalglobal
Mr.Brazil Branch
Q QUADRA 204 CONJUNTO 2 A LOTE 18 SAMAMBA
CEP : 72.316-070/ CNPJ: 20.981.771/0001-14
TEL : + 55 (61) 3550 0448.
Fax : + 55 (61) 3550 0421.
Email Address : info@globalcommercio.com
Alternate Email ID :
Skype ID : halalglobal

The same name was previously used with Cameroonian non-delivery scam commerciodohalal.com http://419advancefeefraud.blogspot.co.uk/2015/04/commerciodohalalcom-non-2delivery-scam.html and halalalimentos.com   http://db.aa419.org/fakebanksview.php?key=97831
The same registrant also setup ventainsurance.com

185.26.122.56
   Domain Name: GLOBALCOMMERCIO.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: NS.HOSTLAND.RU
   Name Server: NS3.HOSTLAND.RU
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 14-nov-2015
   Creation Date: 14-nov-2015
   Expiration Date: 14-nov-2016
Registrant Name: Rosales J Rosibel
Registrant Organization: n/a
Registrant Street: 3101 Chestershire, Passadena, TX
Registrant City: Passadena
Registrant State/Province: russia
Registrant Postal Code: 77503
Registrant Country: US
Registrant Phone: +1.4064619990
Registrant Fax: +1.4064619990
Registrant Email: rosales.jennyrosibel@yandex.com

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