Wednesday, December 31, 2014

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

http://www.tramaicotrading.com  (Non-delivery advance fee fraud)
Soi charoen krung 107 yaek 21,
Bangkok,Bangkholaem,Thailand 10120
Tel: +66961543416
Fax: +66962243416
Email: info@tramaicotrading.com,  infotramaicotrading@gmail.com

http://www.419scammersexposed.com/database/showentry.php?e=2060
-----------------------------------

174.127.88.170
   Domain Name: TRAMAICOTRADING.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS291.HOSTERPK.COM
   Name Server: NS292.HOSTERPK.COM
   Name Server: NS293.HOSTERPK.COM
   Name Server: NS294.HOSTERPK.COM
   Status: clientTransferProhibited
   Updated Date: 06-nov-2014
   Creation Date: 06-nov-2014
   Expiration Date: 06-nov-2015
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1 comment:

  1. Richard HallMarch 19, 2015 at 11:59 PM

    The address is the legitimate address of Tramaico Co., Ltd. while there is not Tramaico Trading Ltd., Tramaico Group, no Richard Puyom or whatever. There are only three websites belonging to Bangkok, Thailand registered Tramaico Co., Ltd.

    www.tramaico.com
    www.tramaico.de
    www.thailand-dienst.de

    where the proper and current contact details are published.

    All other is just related to fraud and scam.

    Tramaico Co., Ltd.
    Richard Hall
    (Managing Director)

    ReplyDelete

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