Tuesday, March 31, 2015

globalexportgroup.com (Non-delivery advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.globalexportgroup.com  (Non-delivery advance fee fraud)
Global Export Group Ltd
B Ring Road AL Mansoura Area 51, Doha Qatar
+97 455776291
Email:    sales@globalexportgroup.com
 info@globalexportgroup.com
 Skype: seaventuregroup

Fake trader website setup by a West African scammer living in Qatar.

http://www.419scammersexposed.com/database/showentry.php?e=2418
-------------------------------------------------

192.64.117.174
   Domain Name: GLOBALEXPORTGROUP.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 05-nov-2014
   Creation Date: 05-nov-2014
   Expiration Date: 05-nov-2015

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!