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http://swiftexlt.com (non-delivery advance fee fraud)
Swiftex Ltd
International: +1 323-212-5175
info@swiftexltd.com
Domain Name: SWIFTEXLT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.AMPLEDNS.COM
Name Server: NS2.AMPLEDNS.COM
Status: clientTransferProhibited
Updated Date: 22-apr-2014
Creation Date: 22-apr-2014
Expiration Date: 22-apr-2015
From the same scammer:
http://www.tradekey.com/
PEXGOU (PTY) LTD
Contact Person : Mr. Mark Kevin (Marketing Manager/Director)
Company : PEXGOU (PTY) LTD
Address : 12 Main Street, Mahikeng (Mafikeng), North West, South Africa
Zip/Postal : 8800
Telephone : 305-814-5755
Mobile : 27-865456778
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http://pexgrp.com (non-delivery advance fee fraud)
Prominent Export Group (PEXGOU) Pty Ltd
South Africa - Northern Cape
316 Diegora, kempton Park, Gauteng
Tel:+27730253065
Fax:+27730253066
United States - New York
14330 38th Ave , Flushing NY 11354
South America - Brazil
Ave Paulista, 2073 - Bela vista, Sao Paulo
Domain Name: PEXGRP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.AMPLEDNS.COM
Name Server: NS2.AMPLEDNS.COM
Status: clientTransferProhibited
Updated Date: 29-aug-2014
Creation Date: 03-sep-2013
Expiration Date: 03-sep-2015
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