Sunday, September 21, 2014

agrocommoditieslimited.com // morancoltd.com - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1599
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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

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