Monday, April 6, 2015

icavault.biz (Non-delivery scam)

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

http://www.micavault.biz (Non-delivery scam)
MicaVault
No. 12/13, Tetteh Quaye Road, Agbado, Accra, Ghana.
Tel: +233 548 991 044
Email: admin@micavault.biz
Address: No. 12/13, Tetteh Quaye Road, Agbado, Accra, Ghana.
Phone: +233 548 991 044
Benin: Lot No. 13 Patte D'Oie 05 BP 2647 Seme.
Phone: +229 976 15721
Togo: 212,Avenue Dapaong Olmpio,Sokode, Lome -Togo. Phone: +228 93 10 40 61
E-mail: admin@micavault.biz
    Offices across Mumbai and Nhava Sheva.
    Dock Stuffing and warehousing space exceeding 16 hectares with 5 days of free time for cargo.
    Owned Fleet of all- weatherproof vehicles.
    Operating 24 /7, 365 days a year.
        Founded in 2009, Mica Vault Limited evolved from an armored transportation service to the leading provider of logistics solutions and secure transportation worldwide. From ATM servicing and cash processing to diamond and jewelry management and traditional Cash in Transit service, Mica Vault Limited provides cash management solutions to fit virtually any customer need through efficient and seamless execution. Through an unrivaled footprint, Mica Vault Limited offers value-added services to banks, retailers and other commercial and governmental agencies around the world and delivers incomparable security and visibility across the logistics lifecycle.

The registrant is responsible for a number of other fraudulent 419 scam domains including fake bank, fake security company, fake gold mine etc..,

http://www.419scammersexposed.com/database/showentry.php?e=2434
----------------------------------------------

199.116.252.134
Domain Name:                                 MICAVAULT.BIZ
Domain ID:                                   D57084765-BIZ
Sponsoring Registrar:                        ENOM, INC.
Sponsoring Registrar IANA ID:                48
Registrar URL (registration services):       whois.enom.com
Domain Status:                               clientTransferProhibited
Variant:                                     MICAVAULT.BIZ
Registrant ID:                               2D4296B7BD45174E
Registrant Name:                             Duncan Abel
Registrant Address1:                         4/11, Chemu road, mamprobi
Registrant City:                             Accra
Registrant State/Province:                   Greater Accra
Registrant Postal Code:                      021
Registrant Country:                          Ghana
Registrant Country Code:                     GH
Registrant Phone Number:                     +233.278254116
Registrant Email:                            duabl40@yahoo.com
Name Server:                                 NS1.GVODNS.COM
Name Server:                                 NS2.GVODNS.COM
Created by Registrar:                        ENOM, INC.
Last Updated by Registrar:                   ENOM, INC.
Domain Registration Date:                    Mon Sep 30 13:42:10 GMT 2013
Domain Expiration Date:                      Tue Sep 29 23:59:59 GMT 2015
Domain Last Updated Date:                    Sun Apr 05 04:11:58 GMT 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!