Friday, June 12, 2015

colinimportexport.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.colinimportexport.com (Non-delivery scam)
COLIN IMPORT AND EXPORT
Mr. Chahel Daya
2470 Kalakaua Ave, Apt. 3702, Honolulu, United States - 96815
Fax : +1-808-2024004
Mobile : +1-8082024003
Web Site : http://www.colinimportexport.com
Based in Honolulu (Hawaii), Colin Import and Export have captured large share of the market. We entered the market in the year 2010 and have created a wide distribution network
Frozen Whole Chicken
Processed Chicken Feet
One A4 Copy Paper
Paperline Gold A4 Copy Paper
Premium A4 Copy Paper
Red Bull Energy Drink
Budweiser Beer
Carlsberg Beer
Heineken Beer
Kronenbourg 1664 Beer

Claiming to an official wholesaler for numerous brands of beer worldwide with a 2 month old website. The address is an appartment building and 808-202-4004 is from Broadvox which offers VoIP http://blog.broadvox.com/are-you-a-victim-of-phone-call-scams

http://www.419scammersexposed.com/database/showentry.php?e=2638
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52.74.134.26
   Domain Name: COLINIMPORTEXPORT.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: 23-apr-2015
   Creation Date: 23-apr-2015
   Expiration Date: 23-apr-2016

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