Sunday, October 2, 2016

teddyfirmansyah.com (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://teddyfirmansyah.com (Non-delivery scam)
Teddy Firmansyah Paper
Teddy Firmansyah Paper Distributor
Jl. Durian 2 No. 102
Pekanbaru Riau Indonesia
021-894564854 / 6221894564854
.. Fax: 021-894564821 / 6221894564821
We started this business in 2010 by focusing on domestic sales,then a year later we tried to expand our sales to overseas

The same scammer is behind jayaglobal.com (Non-delivery scam)

216.55.185.101
   Domain Name: TEDDYFIRMANSYAH.COM
   Registrar: REALTIME REGISTER BV
   Sponsoring Registrar IANA ID: 839
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: DNS1.INDOWEBSITE.NET
   Name Server: DNS2.INDOWEBSITE.NET
   Name Server: DNS3.INDOWEBSITE.NET
   Name Server: DNS4.INDOWEBSITE.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 22-dec-2015
   Creation Date: 22-dec-2015
   Expiration Date: 22-dec-2016
Registrant Name: Yudi Mamora
Registrant Organization:
Registrant Street: Jl. Pelangi
Registrant City: Binjai
Registrant State/Province: Sumatera utara
Registrant Postal Code: 22512
Registrant Country: ID
Registrant Phone: +62.2177879343
Registrant Email: teddyfirmansyah84@gmail.com

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