Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.lkworldwidetrading.
L&K WORLDWIDE TRADING
Nuraya Sharma
LOT NO. B1382,PHASE 2 , WISMA MERDEKA, JALAN TUN RAZAKrn88000 KOTA KINABALU, SABAH , MALAYSIA, KOTA KINABALU - 88000, Malaysia
Phone : +60169043454
52.76.51.158
Domain Name: LKWORLDWIDETRADING.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: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 02-may-2016
Creation Date: 02-may-2016
Expiration Date: 02-may-2017
Registrant Phone: +91.169043454
Registrant Email: naybar@outlook.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!