Tuesday, June 16, 2015

radehipex.org/ (Non-delivery scam)

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

https://www.tradehipex.org/  (Non-delivery scam)
RADEHIPEX LTD
Our payment term is %100  BANK TO BANK TRANSFER (T/T).
Skype:  tradehipex.industry
Director:   Mr. Sean Otiz
Year of Establishment:    2000
Nature of Business:     Exporter & Supplier
Number of Employees:   12
Annual Turnover:    3,300,000 US$
Market Covered:   South America, Canada, USA, China & Middle East Countries
Located at Bangkok, Thailand, TRADEHIPEX Company Limited was established in 2000 under the guidance and leadership of our Managing Director Mr. Sean Otiz. He has insightful experience of export and trade of commodities and manufactured goods since 2000. He is highly qualified Economist and have Degree on Foreign Trade. The turnover of our company is 3,300,000 US$ year. We are also selected by APEX as one of the 500 most reliable Trading Companies in Thailand ame of Managing

http://www.419scammersexposed.com/database/showentry.php?e=2648
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199.34.228.66
Domain Whois record
Domain Name:TRADEHIPEX.ORG
Domain ID: D175141676-LROR
Creation Date: 2015-01-26T22:51:34Z
Updated Date: 2015-03-28T03:48:38Z
Registry Expiry Date: 2017-01-26T22:51:34Z
Name Server:DNS1.REGISTER.COM
Name Server:DNS2.REGISTER.COM

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