Saturday, February 21, 2015

golden-lane.com (Suspicious)

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

This company is suspicios they claim to have been established in 1999 yet the business was only registered with the UK Company House in 2014 and their website was only put up then.  How did they become a "leading company" in one year? If they are lying about how long they have been in business, they may be lying about other things.

http://www.golden-lane.com
GOLDEN LANE LTD - EST. 1999
GOLDEN LANE LTD is one of leading companies ruled in Ukraine, UAE and Spain. During more than 10 years
we export goods: dry milk, butter and cheeses as well as sunflower oil and a wide range of fresh fruit and vegetables.
Legal address:
LAS Suite, 5 Percy Street, London W1T 1DG, UK
Tel. +44 7428 343533
Local address: 24-424 Lesya Ukrainka bld., Kyiv 01001 UKRAINE
Company reg. No.: 9115511
Tel. +380 44 221 16 07
Tel. +372 5940 8935 *Mobile in Estonia
export@golden-lane.com

---------------------------

185.68.16.103
Domain Name: GOLDEN-LANE.COM
   Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
   Sponsoring Registrar IANA ID: 1112
   Whois Server: whois.imena.ua
   Referral URL: http://www.imena.ua
   Name Server: NS1.UKRAINE.COM.UA
   Name Server: NS2.UKRAINE.COM.UA
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 28-nov-2014
   Creation Date: 06-aug-2014
   Expiration Date: 06-aug-2015

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