Tuesday, September 23, 2014

HASINORPTYLTD.COM - Non-Delivery Scam

http://www.hasinorptyltd.com (non-delivery advance fee fraud)
Hasinor Pty Ltd
Mr. Ahmed Kumar
Address : 88, Simmons, St. Millville Port Elizabeth, Eastern Cape, Zambia, South Africa
Phone : +27-730-661713
Skype ID : hasinorptyltd
Hasinor Pty Ltd
Mr. Ahmed Kumar
Address : 88, Simmons, St. Millville Port Elizabeth, Eastern Cape, Zambia, South Africa
Phone : +27-730-661713
Skype ID : hasinorptyltd
Number of Employees     :       100 - 150
Annual Turnover         :       5 to 10 Million USD Approx.

http://www.419scammersexposed.com/database/showentry.php?e=1619
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Website is nothing more than copied photos, many used in previous scams.

   Domain Name: HASINORPTYLTD.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited
   Updated Date: 14-may-2014
   Creation Date: 13-may-2014
   Expiration Date: 13-may-2015
Registrant Name: Ahmed Kumar
Registrant Organization: Hasinor Pty Ltd
Registrant Street: Capetown
Registrant City: Hasinor
Registrant State/Province: Alabama
Registrant Postal Code: 115409
Registrant Country: US
Registrant Phone: +91.730661713
Registrant Email:  mailto: hasinorptyltd@gmail.com

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