Monday, June 26, 2017

tieranbv.net (West African 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

www.tieranbv.net (West African non-delivery scam)
Tieran B.V,
Address: Klipperweg 74,1113 GZ Diemen, Netherlands
Telephone:+31 85 888 70 84 / 31858887084 *Anonymous VoIP*
Email: sales@tieranbv.com
Our main product range comprises of rice, Indian vegetables, Indian spices, Coconut, coir products, nuts, pulses and safety matches.
To ensure smooth working of the manufacturing unit, we divided the process into various departments. We export to all world known ports
Frozen Chicken Feet, Frozen Pork Hint , FROZEN PORK FEET , WHOLE FROZEN CHICKEN , CHICKEN PAWS 

Impersonating this company https://company.info/org/643760010000/tieran-b-v which has nothing to do with food products.
From the same regiatrant: ums-express.com (West African non-delivery scam)

166.62.28.84
   Domain Name: TIERANBV.NET
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS51.DOMAINCONTROL.COM
   Name Server: NS52.DOMAINCONTROL.COM
   Updated Date: 04-may-2017
   Creation Date: 04-may-2017
   Expiration Date: 04-may-2018
Registrant Phone: +91.9990644992
Registrant Email: laxsharma123@gmail.com
tieranbv.net    IN    SOA    
server:    ns51.domaincontrol.com
email:    dns@jomax.net

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! !