Saturday, December 15, 2018

kimpetrochemicals.com (Non-delivery scam)


For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://kimpetrochemicals.com (Non-delivery scam)
Kim Petrochemicals (Fake - advance fee fraud)
Costa Verde Center
Genesee Avenue San Diego,
CA 92122, USA
+1(858)490-7408
+1(929)297-8173
+1(619)842-7759
info@KimPetrochemicals.com
support@KimPetrochemicals.com
crawford@KimPetrochemicals.com

This fakle website setup by Nigerian scammers could also be used in Job Scams, Money/Check Mule Scam etc..,

216.120.247.69
Domain Name: KIMPETROCHEMICALS.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-12-08T11:50:17Z
Creation Date: 2018-12-08T11:50:17Z
Registry Expiry Date: 2019-12-08T11:50:17Z
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
kimpetrochemicals.com IN SOA  
server: nsa.whogohost.com
email:  server@whogohost.com

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