Tuesday, April 12, 2016

luckyltrading.com (Cameroonian non-delivery scam)

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

http://www.luckyltrading.com (Cameroonian non-delivery scam)
Mr. Bashir Ahamdi
21 Van Riebeeck Avenue, Edenvale, South Africa
Mobile : +27730795191
Email Address : helgan.mobutu@hotmail.com
Skype ID : ll.trading112
Branch Address : 21, Van Riebeck Avenue, Edenvale
Web Page : http://www.exportersindia.com/hminvestltd/
   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: 07-jan-2016
   Creation Date: 07-jan-2016
   Expiration Date: 07-jan-2017
Registrant Name: Bashir Ahamdi
Registrant Organization: Lucky L Trading
Registrant Street: 21 Van Riebeck Avenue Gauteng
Registrant City: Edenvale
Registrant State/Province: Gauteng
Registrant Postal Code: 1441
Registrant Country: ZA
Registrant Phone: +27.730795191
Registrant Email: luckyltrading@gmail.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! !