Saturday, February 21, 2015

halalalimentos.com (Advance fee fraud)

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

http://www.halalalimentos.com (Advance fee fraud)
Halal Giant Global Comercio de Alimentos LTDA
Quadra 204, Conjunto 2 A, Lote 18, Loja 01, Samambaia, Norte, Brasília - DF Brazil - 72.316-072
Phone No. : +55-1139571817 (Customers department)
55-11-39573982 (Help center)
Fax : +55-11-39578216
Email Address : halalgiantglobal@gmail.com
Cameroon Address
Ebenze 278 Inter 432 AVE Diado Litorial Cameroon 00237
Phone : +237-651-574995 / 237651574995 / 23751574995
Name of CEO     Mr. Mark Asborn

The server I.P. has been used in similar frauds by Cameroon scammers ESAME MONDOA JUNIOR and Boris Sadem Mofor amongst others - Details here... http://www.419scammersexposed.com/database/showentry.php?e=1919

http://www.419scammersexposed.com/database/showentry.php?e=2230
---------------------------------------------------

54.169.67.20
   Domain Name: HALALALIMENTOS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 06-nov-2014
   Creation Date: 06-nov-2014
   Expiration Date: 06-nov-2017
Registrant Phone: +55.32301009
Registrant Email: halalgiantglobal@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!