Friday, May 19, 2017

margaretpetmedical.com (Nigerian money mule scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://margaretpetmedical.com (Nigerian money mule scam)
Margaret Pet Medical Center
223 E. Concord Street, Orlando,
FL 32801, USA.
Phone: 701-660-8074
Email: info@margaretpetmedical.com

Money Mule scam and Re-shipping Scam. Details: https://www.scamwarners.com//forum/viewtopic.php?f=36&p=327278

111.90.144.20
   Domain Name: MARGARETPETMEDICAL.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.STEELDNS.COM
   Name Server: NS2.STEELDNS.COM
   Updated Date: 05-apr-2017
   Creation Date: 31-mar-2017
   Expiration Date: 31-mar-2018
   Registrant Country: Nigeria
Registrant Phone: +234.07084086464
Registrant Email: finbatrusts@yahoo.com
margaretpetmedical.com    IN    SOA    
server:    ns1.steeldns.com
email:    icbghg@yahoo.com
at

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