Tuesday, October 28, 2014

http://www.globaltradinggroup.info (non-delivery advance fee fraud)

Read www.scamwebsites.tk and www.neverwiremoneytostrangers.tk

http://www.globaltradinggroup.info (non-delivery advance fee fraud)
Global Trading Group
Mr. Clint Binti
Jalan Bukit Bintang, Kuala Lumpur, Malaysia
Mobile : +60-192579365 / 60192579365
Skype ID : chemicom.global

Same scammer also uses:
Jay Group - A4 Paper, group.lne@blumail.org Telephone: 65-896532,  Singapore
Marx Bif / clintbif@yahoo.com - group.lne@blumail.org  Telephone: 370-70-7845210 Lithuania

http://www.419scammersexposed.com/database/showentry.php?e=1821
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209.160.77.208
Domain Name:GLOBALTRADINGGROUP.INFO
Domain ID: D52888048-LRMS
Creation Date: 2014-05-30T07:35:57Z
Updated Date: 2014-07-29T20:30:53Z
Registry Expiry Date: 2015-05-30T07:35:57Z
Registrant Email: group.lne@blumail.org

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