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

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! Your comment will be ignored!