Sunday, October 4, 2015

siaevex.com (Cameroonian non-delivery scam)

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

http://siaevex.com/  (Cameroonian non-delivery scam)
SIA EVEX
Address : Saules 84, Grobina, LV-3430, Latvia
Phone: + 49 40 7880 7405
Fax: +371 677183203
E-mail: info@siaevex.com
E-mail: sia.evex11@gmail.com
CEO Of The Company: ARTURS KULPE
COMPANY VALUE ADDED TAX NUMBER(VAT): LV 42103047402
Germany Address
Address : Homburger landstrasse 46 B, Frankfurt am Main, Germany
Zip: 60435
Country/Region: Germany
Province/State: Hessen
City: Frankfurt am Main
Poland Address
Address : Address:ul. Kocka 27
Zip : 21-306
Country/Region : Poland
Province/State : Woj.Lubelskie
City : Czemierniki
Lithuania Address
Address : Address:Slezaviciaus 7
Zip : 4710
Country/Region : Lithuania
Province/State : Lithuania
City : Vilniaus

http://www.419scammersexposed.com/database/showentry.php?e=3088
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192.169.82.150
   Domain Name: SIAEVEX.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: NS051.HOSTERPK.COM
   Name Server: NS052.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 16-jan-2015
   Creation Date: 06-dec-2014
   Expiration Date: 06-dec-2015
Registrant Phone: +49.4078807405
Registrant Email: maxiwhite.vox@gmail.com

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