Tuesday, June 21, 2016

tk-chemicals.com (Non-delivery scam)

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

http://tk-chemicals.com (Non-delivery scam)
HONGKONG TAIKANG INGOTS&CHEMICALS INDUSTRY GROUP CO.,LIMITED
UNIT 04,7/F BRIGHT WAY TOWER NO.33 MONG KOK RD KL
Web:www.tk-chemicals.com
Tel:00852-30501983 / 85230501983
sale1@tk-chemicals.com
lulu@tk-chemicals.com
Skype: sales.plaschems
Tel: 00852 -30697162 Emai: sale1@tk-chemicals.com

85230697162 is connected to a fake lottery scam http://whocallsme.com/Phone-Number.aspx/85230697660/3
the number on my phone - +852-3050 1931
the "bank" - +852 3069 7162

Other phone numbers reported as used by these scammers:
852-3069-7660
85230501931
85265298233
85230696022
85230696593
85260625961
85253760258
8615159660952
85268115217
85268115278
85265272004
886277024051
85268115257
85230697501
85230697577
85268115275
886277024051
and there are more...

47.90.20.186
   Domain Name: TK-CHEMICALS.COM
   Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
   Sponsoring Registrar IANA ID: 420
   Whois Server: grs-whois.hichina.com
   Referral URL: http://www.net.cn
   Name Server: DNS10.HICHINA.COM
   Name Server: DNS9.HICHINA.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 04-jun-2016
   Creation Date: 05-jun-2015
   Expiration Date: 05-jun-2017

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