Tuesday, April 5, 2016

globaltradepartnersllc.net (Non-delivery scam)

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

http://www.globaltradepartnersllc.net (Non-delivery scam)
Global Trade Partners LLC
Mr. Ben Marquez
2329 Hwy 78, Loganville, GA 30052 United States of America
Phone : +1-513-318-2864
Mobile : +1-3233270067
Web Page : http://www.exportersindia.com/global-trade-partners-llc/
Name of Owner   Mr. Mitchell Mc Conell
Name of Export Manager  Mr. Benny Truman
Year of Establishment   2007
Nature of Business      Exporter & Supplier
Number of Employees     20
Annual Turnover         USD 5 to 10 Million Approx.
Market Covered  Worldwide

513-318-2864 is an anonymous VoIP from Level 3
323-327-0067 is an anonymous VoIP number from Paetec Communications
The whole site is nothing more than copy&paste from other sites many of which previous scams, such as the photo of "their" copper wire scrap http://www.globaltradepartnersllc.net/copper-wire-scrap.htm
Identical photo used on this Chinese scam website which pre-dates globaltradepartnersllc.net  http://yzwmetal.com/ProductView.Asp?ID=41

http://www.exportersindia.com/global-trade-partners-llc/products.htm
Global Trade Partners LLC has been the leading Exporter and Supplier of  Fresh Ostrich Eggs for many years and has been satisfying all its clients and customers who need the product for domestic or commercial use. Ostrich eggs are rich sources of protein and we ensure that only high-quality eggs reach our clients. Each egg is inspected for quality before being exported to our clients.
Mr. Ben Marquez
8930, West Olympic Blvd, Beverly Hills, California, - 90211, United States
Mobile Phone : +1-3233270067
Global Trade Partners LLC exports and supplies Red Bull energy drink in all sizes and packages available. Discounts are applicable on bulk orders.
We offer Copper Wire Scrap at competitive prices.

54.169.63.43
   Domain Name: GLOBALTRADEPARTNERSLLC.NET
   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.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 28-aug-2015
   Creation Date: 28-aug-2015
   Expiration Date: 28-aug-2016

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