Wednesday, May 11, 2016

helexintcoltd.com (Non-delivery scam)

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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.helexintcoltd.com (Non-delivery scam)
HELEX INTERNATIONAL CO. LTD
Mr. Phillip Lennon
Managing Director
Company Reg.#: 0503557000881.
Tel:+66 632-965-917 / 66632965917
whatsapp:+66 938-167-910 / 66938167910
SKYPE:Phil.lennon7
Address:99/3 M.3 T Fah Ham,
A. Mueang Chiang Mai, 5000 , Thailand
Email -info@helexintcoltd.com,
MALAYSIA PARTNER OFFICE
LKH GOLDENSUN TRADING
INDUSTRIAL ZONE 2-30, JALAN KKIP SELATAN,
KOTA KINABALU, SABAH-MALAYSIA
TEL: +60143677351 ,+6016 5148 129 / 60165148129
CONTACT PERSON: MR MOUHAMED HAMET
EMAIL: malaysia@helexintcoltd.com

198.54.115.137
   Domain Name: HELEXINTCOLTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 13-apr-2016
   Creation Date: 13-apr-2016
   Expiration Date: 13-apr-2017

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