Wednesday, September 23, 2015

makkalinandsons.net (Non-delivery scam)

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

http://www.makkalinandsons.net (Non-delivery scam)
MARYNA KHRUSHCH LTD
Mr. Maksym Matunin
Lenina St, 82, Kotovka, Bilyaivs'kyi district, Odessa Oblast, Ukraine - 67633
Phone : +380-935636274
Fax : +380-635095254
Mobile : +380-635095256, +380-635097633
Email Address : matuninaelenaltd@gmail.com
Web Site : http://www.makkalinandsons.net
Web Page : http://www.exportersindia.com/matunina-international-llc/

http://webcache.googleusercontent.com/search?q=cache:GEJOkxFHWckJ:www.chinagronet.com/Products/Detail/87619.html+&cd=2&hl=en&ct=clnk&gl=uk
Full Name Garma Iuliia
Country/Region Ukraine
Address Shevchenko street 12
Telephone No. 38 -063 -4710153
Fax No. 38 -063 -4579877
Mobile Phone 380634710153
E-mail matuninaelenaltd@gmail.com

Same Cameroon scamming gang living in Ukraine ...CLICK==>  http://www.419scammersexposed.com/database/showentry.php?e=946

http://www.419scammersexposed.com/database/showentry.php?e=3036
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54.169.34.216
   Domain Name: MAKKALINANDSONS.NET
   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-jul-2015
   Creation Date: 22-jul-2015
   Expiration Date: 22-jul-2018
   Registrant Name: Maksym Matunin
Registrant Organization: Makkalin & Sons Ltd
Registrant Street: 117 Malaya Arnautskaya Str, Apt 23
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65000
Registrant Country: UA
Registrant Phone: +380.380635095256
Registrant Email: matuninaelenaltd@gmail.com

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