Saturday, January 3, 2015

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

http://www.merchantlogist.com  (Non-delivery advance fee fraud)
Merchant Logistics & Shipping
Mr. Nizam Rashid : Managing Director
Address:
Lot Z-44, Hakka Avenue Estate,
Mile 5, Jalan Datuk Amar Stephen
Kalong Ningkan (Jalan Penrissen)
93250 Kuching, Sarawak.
Telphone: +60 113 326 8621 / 601133268621
Fax: +603 2 350 5544
E-mail-1 – info@merchantlogis.com
E-mail-2 – customerservices@merchantlogis.com

http://www.419scammersexposed.com/database/showentry.php?e=2088
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5.56.133.10
   Domain Name: MERCHANTLOGIST.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS5.MONOVM.COM
   Name Server: NS6.MONOVM.COM
   Status: clientTransferProhibited
   Updated Date: 28-aug-2014
   Creation Date: 28-aug-2014
   Expiration Date: 28-aug-2015
Registrant Email: lopen@yahoo.com

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