Tuesday, September 23, 2014

M GENERAL TRADERS AND WHOLESALERS - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1616
============================

http://www.mgeneraltradersandwholesalers.net (non-delivery advance fee fraud)
Mr. Xhanti
Johannesburg, Gauteng, South Africa - 2001
Phone : +27-11-579224
Mobile : +27-788192249

Redistered with fake details:

   Domain Name: MGENERALTRADERSANDWHOLESALERS.NET
   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: Xhanti
Registrant Organization: M General Traders and Wholesalers
Registrant Street: Kimberley
Registrant City: alabama
Registrant State/Province: Alabama
Registrant Postal Code: 237994
Registrant Country: US
Registrant Phone: +91.788192249
Registrant Email:  mailto: mgeneraltradingsandwholesales@gmail.com

Same scammer:

http://webcache.googleusercontent.com/search?q=cache:O4rvCG9EjFEJ:pretoria.olx.co.za/egg-hatching-incubators-and-ferile-eggs-for-sale-iid-618199284+&cd=2&hl=en&ct=clnk&gl=es&client=firefox-a
Incubatorhome
Pretoria, Gauteng, South Africa
Egg Hatching Incubators and Ferile eggs for sale
0788192249

http://webcache.googleusercontent.com/search?q=cache:Rfq6JEmJl5gJ:nelspruit.olx.co.za/rhode-island-red-chicken-layers-and-fresh-brown-eggs-for-sale-iid-620733291+&cd=4&hl=en&ct=clnk&gl=es&client=firefox-a
Checken4eggs
 Nelspruit, Mpumalanga, South Africa
0788192249
Posted by at

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!

Subscribe to: Post Comments (Atom)