Sunday, February 9, 2014

Non-Delivery Scams

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http://matunina-intl.ucoz.com/ (non-delivery scam / advance fee fraud)
MATUNINA ELENA INTERNATIONAL LTD
Oseakaya 51 Odessa - Ukraine
Tel/Fax: +380-935-636274
Tel/Fax: +380-979-413521
Skype: matunina.elena1
 
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http://www.ramtradinglimited.info/ (non-delivery scam / advance fee fraud)
RAM TRADING LIMITED
 
Domain Name:RAMTRADINGLIMITED.INFO
Created On:26-Aug-2013 08:32:43 UTC
Last Updated On:25-Oct-2013 20:30:42 UTC
Expiration Date:26-Aug-2014 08:32:43 UTC
 
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Fraud from Cameroon criminals living in Hungary
 
http://hcommodities.com/  (non-delivery scam / advance fee fraud)
HUMACO COMMODITIES
Budapest, Hungary
Sales Department: sales@hcommodities.com
 
   Domain Name: HCOMMODITIES.COM
   Registrar: INTERNET.BS CORP.
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Status: clientTransferProhibited
   Updated Date: 19-aug-2013
   Creation Date: 19-aug-2013
   Expiration Date: 19-aug-2014
 
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This scammer was previously using hannovatradingbhd.com (dead)
 
http://eticotrading.com/   (non-delivery scam / advance fee fraud)
ETICO TRADING
No. 11, Lorong Seri Gambut 1,
Off Jalan Kebun, Klang, 42450,
Malaysia Tel. 006011-2382-4857
...............
 
   Domain Name: ETICOTRADING.COM
   Registrar: NET 4 INDIA LIMITED
   Whois Server: whois.net4domains.com
   Referral URL: http://www.net4.in 
   Name Server: NS1.WEBPRESENCEWORLD.COM
   Name Server: NS2.WEBPRESENCEWORLD.COM
   Status: ok
   Updated Date: 12-aug-2013
   Creation Date: 12-aug-2013
   Expiration Date: 12-aug-2014
   
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1 comment:

  1. i can confirm Matunina Elena.Co. Ltd is a SCAM do not order anything.

    ReplyDelete

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