http://www.419scammersexposed. com/database/showentry.php?e= 1599
============================== ===
http://agrocommoditieslimited. com (non-delivery advance fee fraud)
GERMANY HEAD OFFICE..
Bramfelder Chaussee 173
22177 Hamburg
GERMANY
Tel:+49 30 8939 8964
HUNGARY BRANCH OFFICE.
Wesselényi utca 16.
H-1077 Budapest
Hungary
Tel:+36-212-523-807
Skype: stanley.klosok
Web Site: www.agrocommoditieslimited.com
E-mail:info@ agrocommoditiesltd.com
Domain Name: AGROCOMMODITIESLIMITED.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS2.CAPNIX.COM
Name Server: NS3.CAPNIX.COM
Status: clientTransferProhibited
Updated Date: 04-apr-2014
Creation Date: 04-apr-2014
Expiration Date: 04-apr-2015
===========same scammer========
http://www.morancoltd.com (non-delivery advance fee fraud)
MORAN Co Ltd Turkey Office
1-)Contact person; MORAN ALI
Address: Ceyhan yolu üzeri E-6 yolu 8. Kilometre Yüregir /01223 ADANA -TURKEY
Tell: +905362012814
Tell: +905346610139
Fax: +905362012814
Email: morancoltd@hotmail.com
2.-) HUNGARY BRANCH OFFICE.
Wesselényi utca 16.
H-1077 Budapest
Hungary
Tel:+36-212-523-807
Email: morancoltd@hotmail.com
Domain registered with fake details
Domain Name: MORANCOLTD.COM
Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister. com
Name Server: DNS1.WEBNODE.COM
Name Server: DNS2.WEBNODE.COM
Status: ok
Updated Date: 17-apr-2014
Creation Date: 17-apr-2014
Expiration Date: 17-apr-2015
Registrant Name:lydia palmer
Registrant Phone:+1.3102196462
Registrant Email: mailto: morancoltd@hotmail.com
Same scammer:
http://company.hellocompanies. com/english/1132/313418507/ AGRO-LIVE-EXPOR-LTD.html
AGRO LIVE EXPOR LTD
Telephone: 36-212-523807
Country/Region: Hungary
Contact Person: George Benni
==============================
http://agrocommoditieslimited.
GERMANY HEAD OFFICE..
Bramfelder Chaussee 173
22177 Hamburg
GERMANY
Tel:+49 30 8939 8964
HUNGARY BRANCH OFFICE.
Wesselényi utca 16.
H-1077 Budapest
Hungary
Tel:+36-212-523-807
Skype: stanley.klosok
Web Site: www.agrocommoditieslimited.com
E-mail:info@
Domain Name: AGROCOMMODITIESLIMITED.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS2.CAPNIX.COM
Name Server: NS3.CAPNIX.COM
Status: clientTransferProhibited
Updated Date: 04-apr-2014
Creation Date: 04-apr-2014
Expiration Date: 04-apr-2015
===========same scammer========
http://www.morancoltd.com (non-delivery advance fee fraud)
MORAN Co Ltd Turkey Office
1-)Contact person; MORAN ALI
Address: Ceyhan yolu üzeri E-6 yolu 8. Kilometre Yüregir /01223 ADANA -TURKEY
Tell: +905362012814
Tell: +905346610139
Fax: +905362012814
Email: morancoltd@hotmail.com
2.-) HUNGARY BRANCH OFFICE.
Wesselényi utca 16.
H-1077 Budapest
Hungary
Tel:+36-212-523-807
Email: morancoltd@hotmail.com
Domain registered with fake details
Domain Name: MORANCOLTD.COM
Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.
Name Server: DNS1.WEBNODE.COM
Name Server: DNS2.WEBNODE.COM
Status: ok
Updated Date: 17-apr-2014
Creation Date: 17-apr-2014
Expiration Date: 17-apr-2015
Registrant Name:lydia palmer
Registrant Phone:+1.3102196462
Registrant Email: mailto: morancoltd@hotmail.com
Same scammer:
http://company.hellocompanies.
AGRO LIVE EXPOR LTD
Telephone: 36-212-523807
Country/Region: Hungary
Contact Person: George Benni
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