Wednesday, November 28, 2012

Shanghai Pioneer Carbon Co., Ltd. / Fake Scam Fraud

Shanghai Pioneer Carbon Co., Ltd. / Fake Scam Fraud

This company is a non-delivery scammer:
Shanghai Pioneer Carbon Co., Ltd.
Room 806, Building A, Global Plaza, No.18,Taolin Rd, Pudong Avenue,
Pu Dong District, Shanghai, China, 200135
Tel: +86-021- 51602907
Email:waldo@shpioneercarbon.com
monica@shpioneercarbon.com
victoria@shpioneercarbon.com

Please read: Identifying Obvious Scammers and Their Websites
Buying from China?

www.shpioneerplastic.com
www.shpioneercarbon.com
www.shpioneerwax.com .

Not the fact that each of the company's websites were just registered which is a huge red flag:

Domain Name: SHPIONEERPLASTIC.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS27.HICHINA.COM
Name Server: DNS28.HICHINA.COM
Status: ok
Updated Date: 09-may-2012
Creation Date: 09-may-2012
Expiration Date: 09-may-2013

Domain Name: SHPIONEERCARBON.COM
Registrar: 35 TECHNOLOGY CO., LTD
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS3.DNS-DIY.COM
Name Server: NS4.DNS-DIY.COM
Status: clientTransferProhibited
Updated Date: 12-apr-2012
Creation Date: 11-apr-2012
Expiration Date: 11-apr-2013

Domain Name: SHPIONEERWAX.COM
Registrar: 35 TECHNOLOGY CO., LTD
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS3.DNS-DIY.COM
Name Server: NS4.DNS-DIY.COM
Status: clientTransferProhibited
Updated Date: 12-apr-2012
Creation Date: 11-apr-2012
Expiration Date: 11-apr-2013

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! Your comment will be ignored!