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http://venturesgrpofcompanies.
Ventures Group Of Companies
Tel: +60173650537
Fax: +60193829180
Hot line: +60173650537
Skype info.kine2 / jasonkay11
E-mail: info.line2@venturesgrpofcompanies.org
info.center@venturesgrpofcompanies.org
Address 11th Floor Boulevard Complex , Lot 2529 Jalan Boulevard , Utama Boulevard Commercial Center , 98000 , Miri , Sarawak - Malaysia.
js.kayla1@gmail.com
00601112275082
72.249.76.192
Domain Name:VENTURESGRPOFCOMPANIES.ORG
Domain ID: D167807797-LROR
Creation Date: 2013-02-06T07:12:14Z
Updated Date: 2014-02-22T06:15:46Z
Registry Expiry Date: 2015-02-06T07:12:14Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:CR_20970922
Registrant Name:Mr. Sunny
Registrant Organization:Business Mart India
Registrant Street: E-130, Mansa Ram Park
Registrant Street: Near Nawada Station Uttam Nagar New Delhi 110059
Registrant City:New Delhi
Registrant State/Province:Delhi
Registrant Postal Code:110059
Registrant Country:IN
Registrant Phone:+011.28011442
Registrant Email: sunny2087@yahoo.co.in
Victim report: https://www.facebook.com/najibrazak/posts/840172562661679
SKILERA TRADING/CHEMICAL UNIVERSAL SDN BHD
22/11, KAMPUNG PADAWAN
93100 KUCHING, SARAWAK
MALAYSIA
TEL : 60173650537
Email : chemicaluniversalsdnbhd@gmail.com
Exporter's bank account no. 26200019259
Hong Leong Bank Berhad, Kuala Lumpur, Malaysia
Total amount transferred USD 14300.00
The person who is running this fake company is :
MR. NORANIA BINTI ISHTIAQ AHMAD
CIMB BANK
ACCOUNT NO. 7012232345
SWIFT CODE : CIBBMYKL
ADDRESS : NO. 2&4, JALAN SG 1/2 TAMAN SRI SELANGOR 68100, BATU CAVES
SELANGOR, MALAYSIA
FORWARDER IN MALAYSIA
Mr. Almond Cisse
GLOMAIR SHIPPING S.A.
Hotline: +60-103696914
Tel: +603-4217-0656
Fax: +603-4217-1125
E-mail: info@glomairshiplinesa.com
Wesite: www.glomairshiplinesa.com
Forwarder's agent in India :
Clearing Agent India.
Dr. Matue Tompson.
Shoorji Vallabhdas Rd,
Fort, Mumbai, Maharashtra, India
Phone: +91-8376937727
Fax: +91-22-76937727
Email : dr.matuetompson@glomairshippingsa.com
72.249.76.192
Domain Name:VENTURESGRPOFCOMPANIES.
Domain ID: D167807797-LROR
Creation Date: 2013-02-06T07:12:14Z
Updated Date: 2014-02-22T06:15:46Z
Registry Expiry Date: 2015-02-06T07:12:14Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:CR_20970922
Registrant Name:Mr. Sunny
Registrant Organization:Business Mart India
Registrant Street: E-130, Mansa Ram Park
Registrant Street: Near Nawada Station Uttam Nagar New Delhi 110059
Registrant City:New Delhi
Registrant State/Province:Delhi
Registrant Postal Code:110059
Registrant Country:IN
Registrant Phone:+011.28011442
Registrant Email: sunny2087@yahoo.co.in
Victim report: https://www.facebook.com/
SKILERA TRADING/CHEMICAL UNIVERSAL SDN BHD
22/11, KAMPUNG PADAWAN
93100 KUCHING, SARAWAK
MALAYSIA
TEL : 60173650537
Email : chemicaluniversalsdnbhd@gmail.com
Exporter's bank account no. 26200019259
Hong Leong Bank Berhad, Kuala Lumpur, Malaysia
Total amount transferred USD 14300.00
The person who is running this fake company is :
MR. NORANIA BINTI ISHTIAQ AHMAD
CIMB BANK
ACCOUNT NO. 7012232345
SWIFT CODE : CIBBMYKL
ADDRESS : NO. 2&4, JALAN SG 1/2 TAMAN SRI SELANGOR 68100, BATU CAVES
SELANGOR, MALAYSIA
FORWARDER IN MALAYSIA
Mr. Almond Cisse
GLOMAIR SHIPPING S.A.
Hotline: +60-103696914
Tel: +603-4217-0656
Fax: +603-4217-1125
E-mail: info@glomairshiplinesa.com
Wesite: www.glomairshiplinesa.com
Forwarder's agent in India :
Clearing Agent India.
Dr. Matue Tompson.
Shoorji Vallabhdas Rd,
Fort, Mumbai, Maharashtra, India
Phone: +91-8376937727
Fax: +91-22-76937727
Email : dr.matuetompson@glomairshippingsa.com
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