Tuesday, June 9, 2015

makchemlab.com/ (Non-delivery scam)

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

http://makchemlab.com/ (Non-delivery scam)
Makkalin & Sons Chemicals Lab
ODESSA, UKRAINE
17, Leningradskaya Street, 65009
+38 063 509 52 56
+380635095256
 inquiries@makchemlab.com

For an example of the West African scammers behind this type of scam...CLICK==>  http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2626
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162.222.226.194
   Domain Name: MAKCHEMLAB.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.CP-38.WEBHOSTBOX.NET
   Name Server: NS2.CP-38.WEBHOSTBOX.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 19-may-2015
   Creation Date: 14-may-2015
   Expiration Date: 14-may-2016
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