Malaysian Scammer Websites

Malaysian Scammer Websites from same scammer behind http://www.transworldrapid.com
 
http://dixemclicks.com (Fake bank / FRAUD)
DixemBank
USA
7812 E. Vawter Park
Drive Syracuse, IN 46567
Tel: +1(516)502-7664
Malaysia
U0192, Jalan Merdeka,
87000 Wilayah Persekutuan Labuan
Office Tel: +60321743960
Fax: +6086-337 444 / 6086337444
Others: +601116689366
SPAIN
Calle Mesonero Romanos 71- Madrid, Spain
Tel: +34603219319
Fax: +34 91 435 1677 / 34914351677
UNITED KINGDOM
3/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ,
Tel: +447732070602
Fax: +44 20 8359 4156 / 442083594156

Domain Name: DIXEMCLICKS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 26-aug-2012
Creation Date: 26-aug-2012
Expiration Date: 26-aug-2013

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http://www.mercurychemi.com (Fake company / FRAUD)
Mercury Chemicals Sdn Bhd
Wisma Trading - 10
Jalan Wisma Desa Utaman 7/1
Ampang Selangor
68000
Malaysia
Tel:+601115734050
Fax:+60321763960
Email:contact@mercurychemi.com

Domain Name: MERCURYCHEMI.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS2151.HOSTGATOR.COM
Name Server: NS2152.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 16-aug-2012
Creation Date: 13-aug-2012
Expiration Date: 13-aug-2013
Registrant: Zepa Carlie ( mailto:cheimua@yahoo.com)

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http://chemiprolab.com (Fake company / FRAUD)
Chemical Pro Lab
388 Jalan Tun Razak
50400
Kuala Lumpur - Malaysia
Tel: +60193185413
Fax: +60342968517
Email:info@chemiprolab.com

Domain Name: CHEMIPROLAB.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS2151.HOSTGATOR.COM
Name Server: NS2152.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 11-oct-2012
Creation Date: 10-oct-2012
Expiration Date: 10-oct-2013
Registrant: Zepa Carlie ( mailto:cheimua@yahoo.com)

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http://lengkapfoods.com (Fake company / FRAUD)
Lengkap Foods
388 Jalan Tun Razak
50400
Kuala Lumpur - Malaysia
Tel: +60193185413
Fax: +60342968517
Email:info@lengkapfoods.com

Domain Name: LENGKAPFOODS.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS2151.HOSTGATOR.COM
Name Server: NS2152.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 07-jun-2012
Creation Date: 07-jun-2012
Expiration Date: 07-jun-2013
Registrant: Zepa Carlie ( mailto:cheimua@yahoo.com)

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http://rapidocean.com (Fake company / FRAUD)
Rapid Ocean
No.2 Jalan Tengku Zabedah E9/E,
Section 2, 40100 Shah Alam,
Selangor, Malaysia.
Email: maritimelogistics@gmx.com
Tel: +60142362093
Fax: +60321743960

Domain Name: RAPIDOCEAN.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS2151.HOSTGATOR.COM
Name Server: NS2152.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 27-aug-2012
Creation Date: 24-aug-2011
Expiration Date: 24-aug-2013

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http://mercuryingroup.com (Fake company / FRAUD)
MERCURY INDUSTRAL GROUP
TEL:+60142362093
Fax:+60326104700
Email: contact@mercuryingroup.com
Address: Jalan Tebrau 80800
Johor Bahru Johor
Bahru 80800 Malaysia

Domain Name: MERCURYINGROUP.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS2151.HOSTGATOR.COM
Name Server: NS2152.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 16-apr-2012
Creation Date: 16-apr-2012
Expiration Date: 16-apr-2013
Registrant:
acha ekeah vincent ( mailto: ekeah@yahoo.com )
bp 64 buea
buea
SW,237
CM
Tel. +237.79368769 / 23779368769

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http://risbankinvestment.com/Aboutus.html (Fake bank / FRAUD)
Riz Banking Corporation (London, UK Head Office)
London 10th Floor Riz Bank Investment Tower 21-24 Riz Bank Investment SW1P4QQ London, UK,
Tel: +447024051626
Fax. 07024068575: / 447024068575
Email: transfers@risbankinvestment.com
Website: www.risbankinvestment.com

Domain Name: RISBANKINVESTMENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS77.HOSTING24.COM
Name Server: NS78.HOSTING24.COM
Status: clientTransferProhibited
Updated Date: 10-jan-2012
Creation Date: 10-jan-2012
Expiration Date: 10-jan-2013
Registrant: Zepa Carlie ( mailto:cheimua@yahoo.com)
Tel: +60.122532914