Thursday, February 13, 2014

RHEMA GROUP INT / Non Delivery Scammers


http://www.rhemagroupe-int.com (Fake company / Non-delivery scam / advance fee fraud)
RHEMA GROUP INT
General Manager
Mr. adams smith jonhson
Skype: esukahgroup
Mr. James Nikolai
skype:jamesnikolai1
KOYTUR PILIC
Mr.  James Nikolai
skype:koytur.pilic
(North & South America)
Mr.Sean Billot
skype:sean.billot
TEL:(+1)151/ (+1) 4156972813 / 415-697-2813
GREECE
Mr Wakol berry
VIETNAM
lee wang wu
MALAYSIA
NAME : Mr KENNEDY
SKYPE :sir.kennedy1
KUALA LUMPUR MALAYSIA 
...
 
   Domain Name: RHEMAGROUPE-INT.COM
   Registrar: DOMAIN.COM, LLC
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.FATCOW.COM
   Name Server: NS2.FATCOW.COM
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 23-jan-2014
   Creation Date: 07-feb-2013
   Expiration Date: 07-feb-2015
 
Another fake website from the same gang of Cameroon criminals operating from various countries including Ukraine
 
ELASION POULTRY
lerapetra lasithi
Kalamafka 7
...

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