Tuesday, December 16, 2014

http://www.siachemicals.com (Non-delivery advance fee fraud)

http://www.siachemicals.com (Non-delivery advance fee fraud)
 HEAD OFFICE
KRISJANA BARONA IELA 12-34
DOBELE, DOBELES NOV., LV-3701
LATVIA, TELL: +37163798801
 BRANCH OFFICE
23 BLVD LENNINA, PUCHINSKA 198B
ODESSA OBLAST, ODESSA UKRAINE
TELL: +380631790512 / 49- 380- 631790512
 Email:  info_service@mail.ua

 http://www.419scammersexposed.com/database/showentry.php?e=1948
 -----------------------------------

81.0.226.110
   Domain Name: SIACHEMICALS.COM
   Registrar: REALTIME REGISTER BV
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: DNS1.WEBNODE.COM
   Name Server: DNS2.WEBNODE.COM
   Status: ok
   Updated Date: 13-sep-2014
   Creation Date: 13-sep-2014
   Expiration Date: 13-sep-2015
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2 comments:

  1. EmyVidaDecember 16, 2014 at 2:37 PM

    How can I avoid a scammer to do me any harm?

    ReplyDelete
    Replies
    1. Advance Fee FraudDecember 16, 2014 at 3:42 PM

      Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

      Delete

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