Wednesday, June 1, 2016

dsmchm.com (Non-delivery scam / advance fee fraud)

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

http://www.dsmchm.com (Non-delivery scam / advance fee fraud)
DSM Chemicals
Head Office:  98119 Bahagian
Miri Sarawak, Malaysia
 BRANCH ADDRESS
28 Jalan 2/146, Bandar Tasik Selatan,
Kuala Lumpur Malaysia.
 TEL:  +601116246735
Fax:  +60 (0)3 2178 4439 / 60321784439
 Email: sales@dsmchm.com
 enquiries@dsmchm.com

A re-birth of DSMCHEMS.COM which was using the same ph#'s and has since been suspended. It was registered with eni4ola@gmail.com which leads to Nigeria.

Same scammer has been active in Malaysia since at least 2009:
http://www.worldlawdirect.com/forum/attorneys-legal-ethics/27739-zamripartners1.html
Zamri Ibrahim & Partners <zamripartners1@gmail.com>
dateWed, Aug 12, 2009
Zamri Ibrahim & Partners,
Advocates & solicitors
Suite 15.12, 15th Floor, Menara Tan & Tan,
207 Jalan Tun Razak, 50400, Kuala Lumpur, Malaysia
Tel: +60-3-2178-4439. Fax: +60-3-2178-4439

210.48.153.253
   Domain Name: DSMCHM.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: NS10.DNSECURE.BIZ
   Name Server: NS9.DNSECURE.BIZ
   Updated Date: 09-feb-2016
   Creation Date: 09-feb-2016
   Expiration Date: 09-feb-2017

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! !