For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to- strangers.tk
http://tk-chemicals.com (Non-delivery scam)
HONGKONG TAIKANG INGOTS&CHEMICALS INDUSTRY GROUP CO.,LIMITED
UNIT 04,7/F BRIGHT WAY TOWER NO.33 MONG KOK RD KL
Web:www.tk-chemicals.com
Tel:00852-30501983 / 85230501983
sale1@tk-chemicals.com
lulu@tk-chemicals.com
Skype: sales.plaschems
Tel: 00852 -30697162 Emai: sale1@tk-chemicals.com
85230697162 is connected to a fake lottery scam http://whocallsme.com/Phone- Number.aspx/85230697660/3
the number on my phone - +852-3050 1931
the "bank" - +852 3069 7162
Other phone numbers reported as used by these scammers:
852-3069-7660
85230501931
85265298233
85230696022
85230696593
85260625961
85253760258
8615159660952
85268115217
85268115278
85265272004
886277024051
85268115257
85230697501
85230697577
85268115275
886277024051
and there are more...
47.90.20.186
Domain Name: TK-CHEMICALS.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Sponsoring Registrar IANA ID: 420
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS10.HICHINA.COM
Name Server: DNS9.HICHINA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 04-jun-2016
Creation Date: 05-jun-2015
Expiration Date: 05-jun-2017
http://tk-chemicals.com (Non-delivery scam)
HONGKONG TAIKANG INGOTS&CHEMICALS INDUSTRY GROUP CO.,LIMITED
UNIT 04,7/F BRIGHT WAY TOWER NO.33 MONG KOK RD KL
Web:www.tk-chemicals.com
Tel:00852-30501983 / 85230501983
sale1@tk-chemicals.com
lulu@tk-chemicals.com
Skype: sales.plaschems
Tel: 00852 -30697162 Emai: sale1@tk-chemicals.com
85230697162 is connected to a fake lottery scam http://whocallsme.com/Phone-
the number on my phone - +852-3050 1931
the "bank" - +852 3069 7162
Other phone numbers reported as used by these scammers:
852-3069-7660
85230501931
85265298233
85230696022
85230696593
85260625961
85253760258
8615159660952
85268115217
85268115278
85265272004
886277024051
85268115257
85230697501
85230697577
85268115275
886277024051
and there are more...
47.90.20.186
Domain Name: TK-CHEMICALS.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Sponsoring Registrar IANA ID: 420
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS10.HICHINA.COM
Name Server: DNS9.HICHINA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 04-jun-2016
Creation Date: 05-jun-2015
Expiration Date: 05-jun-2017
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!