http://www.tradeavenueltd.com/ (Non-delivery scam / advance fee fraud)
TRADE AVENUE LIMITED
info@tradeavenueltd.com
SALES DEP: sales@tradeavenueltd.com
RESOURCE AND MANAGEMENT: recruitement@tradeavenueltd. com
ACCOUNTS AND FINANCE: finance@tradeavenueltd.com
+44 744 88 111 50 / 447448811150
Domain Name: TRADEAVENUELTD.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: 08-jan-2014
Creation Date: 08-jan-2014
Expiration Date: 08-jan-2015
Registrant Name: TOM BRIAN
Registrant Street: 4 JORRISON STR
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2016
Registrant Country: ZA
Registrant Phone: +27.738991240
Registrant Email: mailto: PRICESSDIANA7@GMAIL.COM
From the same thief...
Domain Name: PUPPIES4SALE.BIZ (no website)
Domain ID: D54915495-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: EFE8DC060296F862
Registrant Name: jumat suleiman
Registrant Address1: 34 Sea Point
Registrant Address2: Cape Town
Registrant City: Cape Town
Registrant State/Province: Gauteng
Registrant Postal Code: 7485
Registrant Country: South Africa
Registrant Country Code: ZA
Registrant Phone Number: +27.738991240
Registrant Email: mailto: mr.jones.lambert@gmail.com
Tel : (+27) 738-991-240. Fax : (+27) 737-974-227. Skype : Jones-Lambert
TRADE AVENUE LIMITED
info@tradeavenueltd.com
SALES DEP: sales@tradeavenueltd.com
RESOURCE AND MANAGEMENT: recruitement@tradeavenueltd.
ACCOUNTS AND FINANCE: finance@tradeavenueltd.com
+44 744 88 111 50 / 447448811150
Domain Name: TRADEAVENUELTD.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: 08-jan-2014
Creation Date: 08-jan-2014
Expiration Date: 08-jan-2015
Registrant Name: TOM BRIAN
Registrant Street: 4 JORRISON STR
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2016
Registrant Country: ZA
Registrant Phone: +27.738991240
Registrant Email: mailto: PRICESSDIANA7@GMAIL.COM
From the same thief...
Domain Name: PUPPIES4SALE.BIZ (no website)
Domain ID: D54915495-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: EFE8DC060296F862
Registrant Name: jumat suleiman
Registrant Address1: 34 Sea Point
Registrant Address2: Cape Town
Registrant City: Cape Town
Registrant State/Province: Gauteng
Registrant Postal Code: 7485
Registrant Country: South Africa
Registrant Country Code: ZA
Registrant Phone Number: +27.738991240
Registrant Email: mailto: mr.jones.lambert@gmail.com
Tel : (+27) 738-991-240. Fax : (+27) 737-974-227. Skype : Jones-Lambert
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