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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
Email: ramtradinglimited@gmail.com
Tel:+447031923006
Fax:+447031923023
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
Tel: +36 20 578 5449
Fax: +36 1 542 65 41
Email: info@hcommodities.com
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
...............
Tel. +6010-2711-849
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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i can confirm Matunina Elena.Co. Ltd is a SCAM do not order anything.
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