Friday, May 2, 2014

Non-delivery scam / advance fee fraud scammers

http://www.419scammersexposed.com/database/showentry.php?e=1239
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*Non-delivery scam / advance fee fraud*

http://allstarnutritionandsupplements.com
All Star Nutrition and Supplements
Réti utca 8. fszt. 1., 2800 Tatabánya, Hungary
Telephone: +36212524042
Fax: +36212523044
sales@allstarnutritionandsupplements.com or info@allstarnutritionandsupplements.com

This page: http://allstarnutritionandsupplements.com/index.php?route=information/information&information_id=5
was entirely copy&pasted from this legitimate company: prozis.com/ww/en/general_condition.php

   Domain Name: ALLSTARNUTRITIONANDSUPPLEMENTS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS37.SUPERDNSSITE.COM
   Name Server: NS38.SUPERDNSSITE.COM
   Status: clientTransferProhibited
   Updated Date: 28-mar-2014
   Creation Date: 28-mar-2014
   Expiration Date: 28-mar-2015

Google cache shows they previously used a different phone number:
http://webcache.googleusercontent.com/search?q=cache:cEYdopf-1aAJ:www.allstarnutritionandsupplements.com/+&cd=5&hl=en&ct=clnk&gl=uk&client=firefox-a
    Phone: 0036212620644
    Fax: 0036212620644
    allstarnutritionandsupplements.com

Same ph# used in this other scam site below...

.................................................
*Non-delivery scam / advance fee fraud*

http://adams-franks.de/
 Franks-Adams Food
Kecskemet, 9739 Bük, Gyurácz utca 6/b, Hungary
Tel: 0036212620644
Email: info@adams-franks.de

Domain: adams-franks.de
Nserver: ns37.superdnssite.com
Nserver: ns38.superdnssite.com
Status: connect
Changed: 2014-02-11T15:48:04+01:00
adams-franks.de Whois
Type: PERSON
Name: Brian Morison
Organisation: D-talk
Address: 17 mile
PostalCode: 10009
City: astadan
CountryCode: DE
Phone: +49.3156360375

Above WHOIS details uses a fake address...Petscam using the same ph#...
http://www.adtob.com/send-messages/13280/Excellent-Gelding-seeking-new-home
Excellent Gelding seeking new home
Price: 1300 USD
City: Dallas
Owner: Mcbride L
Phone: 315-636-0375

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