Monday, April 27, 2015

mundopapeleria.com (Non-delivery scam)

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

http://www.mundopapeleria.com (Non-delivery scam)
 O L PAPERS / B D V Paper, Spain

http://www.tradekey.com/company/B-D-V-PAPER-9175397.html
    Company :     B D V PAPER
    Address :   Spain
    Telephone : 34688461462
Website: http://www.mundopapeleria.com

Victim complaint:
B D V PAPERS
Tel : 34-688-200-459 / 34688200459
Tel: 611 292 504 mr.Paul Ewine
EMAIL: mundopapeleria@email.com Ms Lidia Rivera
EMAIL: pierreortiz@consultant.com Mr.Pierre Ortiz (Admin Manager)
EMAIL: realcopypaper@mail.com
ADDRESS: Camí Vell de Miralcamp,, 25230 MOLLERUSSA - (Lleida ) ESPAÑA/FRESA (POLIGONO INDUSTRIAL CAN ROCA), 08292 ESPARREGUERA. (BARCELONA)

http://webcache.googleusercontent.com/search?q=cache:BWKaAVOrX4QJ:drpintomarklad.weebly.com/+&cd=1&hl=en&ct=clnk&gl=uk
DR PINTO MARK  SSD-SOLUTION LAB
TEL:+34631248154
FAX:+34917692716
EMAIL: pintomark@mail.com
ADDRESS: Camí Vell de Miralcamp, 2A,  25230 MOLLERUSSA - (Lleida ) ESPAÑA

http://www.419scammersexposed.com/database/showentry.php?e=2519
-----------------------------

199.34.228.49
   Domain Name: MUNDOPAPELERIA.COM
   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS1.REGISTER.COM
   Name Server: DNS2.REGISTER.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 27-jan-2015
   Creation Date: 27-jan-2014
   Expiration Date: 27-jan-2016
Registrant Name: mark pablo
Registrant Organization:
Registrant Street: Calle de la Amistad
Registrant City: Bilbao
Registrant State/Province: Vizcaya
Registrant Postal Code: 48001
Registrant Country: ES
Registrant Phone: +34.917692716
Registrant Email: realcopypaper@mail.com

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