Friday, May 2, 2014

LEONILE TRADING ENTERPRISE (PTY) LTD / Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1240
=======================================

Non-delivery scam / advance fee fraud
Read: www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://leonile-trading.com
LEONILE TRADING ENTERPRISE (PTY) LTD
sales@leonile-trading.com
info@leonile-trading.com
(+27) 110 564 402
(+27) 781 467 335 / 27781467335

IP:             207.45.186.42
   Domain Name: LEONILE-TRADING.COM
   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.SERVE-HOSTING.NET
   Name Server: NS2.SERVE-HOSTING.NET
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 24-may-2013
   Creation Date: 24-may-2013
   Expiration Date: 24-may-2014

Previous scam from the same criminal...
http://webcache.googleusercontent.com/search?q=cache:5LNwWxxVKuwJ:www.itradeok.com/wap/index.php%3Fmoduleid%3D5%26itemid%3D3437+&cd=3&hl=en&ct=clnk&gl=uk&client=firefox-a
YSP TRADING ENTERPRISE (PTY.) LTD
TEL.:+27110564402
Mobile:+27-781062375
Fax:27-110-564401
Posted by at

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!

Subscribe to: Post Comments (Atom)