information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://mlcgrouptradings.com/ (Cameroonian non-delivery scam)
MLC TRADINGS GROUP
HEAD OFFICE LOTNICZA 3 20-322 LUBLIN, Poland
EMAIL: mlcgroupinc@hotmail.com
info@mlcgrouptradings.com
SKYPE : mlcgroupinc
PHONE : +48422882214
Same scammer responsible for non-delivery fraud MLCGROUPINT.COM *no website
216.144.251.66
Domain Name: MLCGROUPTRADINGS.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: NS301.HOSTERPK.COM
Name Server: NS302.HOSTERPK.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 31-dec-2015
Creation Date: 31-dec-2015
Expiration Date: 31-dec-2016
Admin Phone: +90.90538954138
Admin Email: hamidabdulcarlos@yahoo.com
http://mlcgrouptradings.com/ (Cameroonian non-delivery scam)
MLC TRADINGS GROUP
HEAD OFFICE LOTNICZA 3 20-322 LUBLIN, Poland
EMAIL: mlcgroupinc@hotmail.com
info@mlcgrouptradings.com
SKYPE : mlcgroupinc
PHONE : +48422882214
Same scammer responsible for non-delivery fraud MLCGROUPINT.COM *no website
216.144.251.66
Domain Name: MLCGROUPTRADINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS301.HOSTERPK.COM
Name Server: NS302.HOSTERPK.COM
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 31-dec-2015
Creation Date: 31-dec-2015
Expiration Date: 31-dec-2016
Admin Phone: +90.90538954138
Admin Email: hamidabdulcarlos@yahoo.com
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