Sunday, September 21, 2014

IL EC GMBH - AFF Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1602
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ilecgmbh.de re-directs to http://ilecgmbh.webs.com/  (non-delivery advance fee fraud)
IL EC GMBH - Contact Us
Contact Person: Olivier Lolack
(Export Executive)
Skype ID: firmailec
Harrenhorst 33
31542 Bad Nenndorf         Email: info@ilecgmbh.de
Tel: (+49)15739871251                  sales@ilecgmbh.de
Cel: (+49)15211462421                    www.ilecgmbh.de
VAT No: DE207596373             Reg. No.: HRB 2486

Domain data
Domain  ilecgmbh.de
Latest update   17.04.2014
Domain holder:  Brian Burke
Organisation:   Horstmann Seefischgroßhandlung
Address:        Am Lunedeich 2
Postal code:    27572
City:   Bremen
Country:        DE
Phone:  +49.47130304982
E-mail: glampard30@gmail.com

lowiltd.com (no website)
http://webcache.googleusercontent.com/search?q=cache:o-KrLy5_MNQJ:www.lowiltd.com/contact-us+&cd=5&hl=en&ct=clnk&gl=es&client=firefox-a
LOWI   LTD -UK
Contact Person: Mr. George Lampard
Assistant CEO.
Skype ID: george.lampard1
Office Address: Minerva Mill
Station Road
Alcester B49 5ET
West Midlands
United Kingdom
Contacts: Tel: (+ 441173181586
Fax: (+44)117-318-1586
Email: glampard30@gmail.com
          info@lowiltd.com
          sales@lowiltd.com
Website: www.lowiltd.com
Reg No: 5542028
VAT No: GB 871389294
Consultation Number: WAPIAAAAUTQ8_X7m
Asian Office - Thailand:
102 Soi Bearing 30, Sukhumvit 107 road
Samrong Nua, Muang | Bangna
Samut Prakan 10270, Thailand.
Tel: +66(94)1051460 / 66941051460

   Domain Name: LOWILTD.COM (Dead-Client Hold)
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Status: clientHold
   Status: clientTransferProhibited
   Updated Date: 12-sep-2014
   Creation Date: 30-jun-2014
   Expiration Date: 30-jun-2015
Registrant Email:  mailto: GLAMPARD30@GMAIL.COM

Victim report: http://www.mylocalservices.co.uk/forum/8653-george-lampard-scam-alert-117-318-1586-a.html

1 comment:

  1. Dear everyone, IL EC GMBH are continue to contact with possible buyer through Internet, plz refer to the website of Hamburg goverment, the chamber of commercial, fraud company list. Plz pay more attention about this message, they are scammer.

    ReplyDelete

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