Wednesday, February 13, 2013

Tobi & Group General / www.tobi-group-general.com / Fraud Scam

Tobi & Group General / www.tobi-group-general.com / Fraud Scam

These are scammers. Their website claims they were incorporated in 2001 yet their domain was only registered in November 2012!

Anthony Twine,
Trade $ Operation Support manager.
Tel: +27-726712300, +27-710333036
Skype: anthony.twine
Tobi & Group General
Comp Reg:2009/129892/23
Tel:+27-78 561 6020, +27-726712300
Website: www.tobi-group-general.com
Skype: tobi.groupgen, anthony.twine

Domain Name: TOBI-GROUP-GENERAL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 22-nov-2012
Creation Date: 22-nov-2012
Expiration Date: 22-nov-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!