Wednesday, September 24, 2014

SALLVITTRADING.NET.IN - Non-Delivery Scam - Advanced Fee

http://www.419scammersexposed.com/database/showentry.php?e=1641
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http://www.sallvittrading.net.in/ (Non-delivery advance fee fraud)
Sallvit Trading
Mr. Alex Allen
Address : Hawkins Ave, Epping -I 7460
Phone : +-0027-218392896 / 27218392896
Skype ID : martin.gaim1
Based in Cape Town, Western Cape (South Africa), Sallvit Trading was established in 1999. Since then, we are growing in leaps and bounds with a large number of satisfied clients all over the world.

http://www.sallvittrading.net.in/uncut-rough-diamonds.htm
Uncut Rough Diamonds
Min. Order Quantity     20 Piece(s),
FOB Price       USD 650.00 / 780.00 Piece(s)
Payment Terms   T/T, Western Union, MoneyGram
Packaging Details       In boxes

Domain Name:    SALLVITTRADING.NET.IN
Created On:     10-Feb-2014 10:02:54 UTC
Last Updated On:        11-Apr-2014 19:20:45 UTC
Expiration Date:        10-Feb-2015 10:02:54 UTC
Sponsoring Registrar:   Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status: CLIENT TRANSFER PROHIBITED
Registrant ID:  WIQ_33429984
Registrant Name:        alex allen
Registrant Organization:        Sallvit trading
Registrant Street1:     11 main roady
Registrant Street2:     Mowbray
Registrant City:        Capetown
Registrant State/Province:      Arkansas
Registrant Postal Code: 07764
Registrant Country:     US
Registrant Phone:       +91.730095503
Registrant Email:       tradingsallvit@yahoo.co.za

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