Friday, January 15, 2016

pexportgroup.co.za (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://pexportgroup.co.za (Cameroon Non-delivery Scam)
PELCAM IMPORT AND EXPORT GROUP *Fake*
+27635885349 +27865583380 
info@pexportgroup.co.za

41.185.8.227
Domain Name: pexportgroup.co.za
Registrar URL: https://1-grid.com/
Updated Date: 2018-10-11T06:47:46Z
Creation Date: 2014-10-08T07:41:43Z
Registry Expiry Date: 2019-10-08T07:41:43Z
Registrar Registration Expiration Date: 2019-10-08T07:41:43Z
Name Server: cdns1.cpt.wa.co.za
Name Server: cdns2.cpt.wa.co.za
pexportgroup.co.za IN SOA  
server: cdns1.cpt.wa.co.za
email:  hostmaster@pexportgroup.co.za

http://www.pexportgroup.co.za (Cameroonian non-delivery scam)
P.I.E Group SA Pty
1460 Kerk st
Petrusville 8770
Northern Cape
South Africa
Tel:0612 374 738
Fax:0865 583 384
Email:info@pexportgroup.co.za

Same registrant responsible for maerskgroupshipping.com and almaazshipping.co.za, both scams.

Domain: pexportgroup.co.za
    Registrant:
        Name: Muhammed Abdul
        Organisation: ALMAAZ SHIPPING
        Email: gtt.industrial@gmail.com
                Tel: +27.0790453393
    Registrant's Address:
        Street: 24 Oscar Street
        City: Fordsburg
        Province: Gauteng
        Country: ZA
        Code: 2190
        Registration Date: 2014-10-08
        Renewal Date:      2016-10-08
    Name Servers:
        ns1.jcwdns.us
        ns2.jcwdns.us

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