Monday, June 6, 2016

motiveinsuranceltd.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/viewtopic.php?t=125

http://motiveinsuranceltd.com (Non-delivery scam)
Motive Insurance (Fake company)
55 East 52nd Street,
21st Floor.
New Yor, NY 10022
USA
Tel : + 191 774 62795 / 917-746-2795
info@motiveinsuranceltd.com
www.motiveinsuranceltd.com

66.96.149.32
   Domain Name: MOTIVEINSURANCELTD.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 12-jan-2016
   Creation Date: 12-jan-2016
   Expiration Date: 12-jan-2017
Registrant Email: 233hiphop@gmail.com

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