Friday, January 23, 2015

amazindp.com (Non-delivery advance fee fraud)

  http://amazindp.com/contact.html (Non-delivery advance fee fraud)
Amazin Drugs Pharma
Address Malaysia
2-4B, Ground Floor, Pusat Indust Kolombong Estate, Lorong Pusat InduStrial, Inanam, 88450, Kota Kinabalu, Sabah, Malaysia
Quick Contact
Telephone : (+60) 88-450 822 / 112-617-5965
Address Turkey
Para San yolu yençlik, 4808 sokak, Ankara - Turkey
Quick Contact
Telephone : 00905488270230
You can contact any of our suppliers at any of our sales point as listed below
Brazil : +55 104-284-4444
DenMark : +45 154-345-6786
Turkey : +90 402-206-1567
Sweden: +46 004-0345-8898
Cameroon : +237 61695864
905488270230 / 451543456786 / 904022061567 / 46403458898 / 23761695864  / 6088450822/ 601126175965

Some phone numbers connects to Cameroon scammers OFON MARSHALL MENCHENG and MENGALA NELVIS http://scamsurvivors.com/forum/viewtopic.php?f=6&t=24764&p=59341

http://www.419scammersexposed.com/database/showentry.php?e=2147
-------------------------------------------

IP:             104.218.53.117
Domain Name: AMAZINDP.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Sponsoring Registrar IANA ID: 1005
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.advancedregistrar.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Status: clientTransferProhibited
   Updated Date: 28-oct-2014
   Creation Date: 28-oct-2014
   Expiration Date: 28-oct-2015
Registrant Name: Otto Akama
Registrant Organization: Makonjoh Web Services
Registrant Street: Molyko, Buea
Registrant City: Buea
Registrant State/Province: South West Region
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.77243603
Registrant Email:  mailto:akamaotto@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!