Thursday, December 11, 2014

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

http://www.topenergybathonline.com/ (Non-delivery advance fee fraud)
Top Energy Bath
353 South Lingle Ave
Palmyra, New York
+1 786-408-2952

Scam contact form: http://www.jotform.us/form/43204965767161/

The individual behind this fraud is Cameroon criminal Boris Sadem Mofor

Details here: http://www.419scammersexposed.com/database/showentry.php?e=1919
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83.125.22.197
   Domain Name: TOPENERGYBATHONLINE.COM
   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS5.AWARDSPACE.COM
   Name Server: NS6.AWARDSPACE.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 26-jul-2014
   Creation Date: 05-apr-2014
   Expiration Date: 05-apr-2015
Registrant Phone: +237.73531446
Registrant Email: boris_mofor@hotmail.com

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