Friday, June 15, 2012

Fake Real Estate Companies / Fake Check Scam Fraud

http://zindelag.com
Zindel Real Estate AG
Sonnhaldenstrasse 17,
8032 Zürich, Schweiz
Tel: +41445784493
Fax: +41445753590
E-mail: info@zindelag.com
.....................................
Domain Name: ZINDELAG.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.DNSBIZ.ORG
Name Server: NS2.DNSBIZ.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-jan-2012
Creation Date: 21-jan-2012
Expiration Date: 21-jan-2013
Quote:
http://holding-mc.com
MC Real Estate Holding AG
Speichergasse 27,
3011 Bern
Switzerland
Phone: +41445790347
Fax: +41445753590
E-mail: info@holding-mc.com
............................................
Domain Name: HOLDING-MC.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.DNSBIZ.ORG
Name Server: NS2.DNSBIZ.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-dec-2011
Creation Date: 21-dec-2011
Expiration Date: 21-dec-2012
Quote:
http://limited-asset.com
REAL ESTATE ASSET LIMITED
196 High Road,
N22 8HH
London, UK
Phone: +447546754982
Fax: +41445753590
E-mail: info@limited-asset.com
...................................
Domain Name: LIMITED-ASSET.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.DNSBIZ.ORG
Name Server: NS2.DNSBIZ.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 03-nov-2011
Creation Date: 03-nov-2011
Expiration Date: 03-nov-2012

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