Wednesday, June 7, 2017

shbchemicals.biz (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

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.shbchemicals.biz (Non-delivery scam)
SHB CHEMICALS SDN BHD
Mr. Amran Bin Yardin
Plot 39, Hilir Sungai, Keluang 1, Bayan Lepas Industrial Park Phase 3, Selangor - 11900, Malaysia
Direct Hot Line : +60107606500, +60173349868
Fax : +60-327885096 / 60327885096
Email Address : shbchemicals@yahoo.com
Alternate Email ID : shbchemicals@hotmail.com
Web Site : http://www.shbchemicals.biz/
Web Page : http://www.exportersindia.com/shb-chemicals-sdn-bhd/
Nature of Executive Manager Sales / Export     Mr. Amran Bin Yardin
Year of Establishment     2002
Nature of Business     Manufacturer, Exporter & Supplier
Annual Turnover     USD 10 Million
Market Covered     Worldwide
Copper Scrap, A4 Copy Paper, Silver & Red Liquid Mercury, Frozen Chicken Feet

Same scammer:
https://www.localadmy.com/c/unique-chemical-company-916473/
Unique Chemical Company
>,Tel:+60 327885096

52.76.86.82
Domain Name:                                 SHBCHEMICALS.BIZ
Registrant Name:                             Amran
Registrant Organization:                     SHB chemicals
Registrant Address1:                         Plot 39, Hilir Sungai Keluang 1
Registrant Address2:                         Bayan Lepas Industrial Park, Phase 3, 11900. Penang
Registrant City:                             Penang
Registrant Postal Code:                      11900
Registrant Country:                          Malaysia
Registrant Phone Number:                     +60.107606500
Registrant Email:                            shbchemicals@yahoo.com
Name Server:                                 NS1.WEBLINK.IN
Name Server:                                 NS2.WEBLINK.IN
Created by Registrar:                        PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar:                   PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date:                    Mon Dec 26 04:47:26 GMT 2016
Domain Expiration Date:                      Fri Dec 25 23:59:59 GMT 2020
Domain Last Updated Date:                    Tue Mar 21 06:41:01 GMT 2017
shbchemicals.biz    IN    SOA    
server:    ns2.weblink.in
email:    info@shbchemicals.biz

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