For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://matipatrading.com/ (Non-delivery scam)
Matipa Trading Limited
Cleveland Way
Stevenage - Bedfordshire
SG1 6BZ
Unied Kingdom
(+00) 1234 56 789
sales@matipatrading.com
We stock a variety of Food and Drink, Agricultural and Office products, we are able to supply very large quantities of these products. We maintain a dedicated sourcing team and a fleet of warehouse and distribution centres around Europe and Thailand.
Impersonating a real company. Same registrant behind MCLEOS.COM and HORTONTRADING.COM
107.180.3.177
Domain Name: MATIPATRADING.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 02-feb-2015
Creation Date: 02-feb-2015
Expiration Date: 02-feb-2016
Registrant Name: Matipa Trading
Registrant Organization: Matipa trading lyd
Registrant Street: 22 cleveland way
Registrant City: Stevenage
Registrant State/Province: Hertsfordshire
Registrant Postal Code: SG1 6BZ
Registrant Country: United Kingdom
Registrant Phone: +44.7462832849
Registrant Email: john.magi@mcleos.com
http://matipatrading.com/ (Non-delivery scam)
Matipa Trading Limited
Cleveland Way
Stevenage - Bedfordshire
SG1 6BZ
Unied Kingdom
(+00) 1234 56 789
sales@matipatrading.com
We stock a variety of Food and Drink, Agricultural and Office products, we are able to supply very large quantities of these products. We maintain a dedicated sourcing team and a fleet of warehouse and distribution centres around Europe and Thailand.
Impersonating a real company. Same registrant behind MCLEOS.COM and HORTONTRADING.COM
107.180.3.177
Domain Name: MATIPATRADING.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 02-feb-2015
Creation Date: 02-feb-2015
Expiration Date: 02-feb-2016
Registrant Name: Matipa Trading
Registrant Organization: Matipa trading lyd
Registrant Street: 22 cleveland way
Registrant City: Stevenage
Registrant State/Province: Hertsfordshire
Registrant Postal Code: SG1 6BZ
Registrant Country: United Kingdom
Registrant Phone: +44.7462832849
Registrant Email: john.magi@mcleos.com
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