Monday, January 15, 2018

silverlinecompanyltd.com (Gold scam / non-delivery scam)

For further information on the gold Scam, please Read:
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2018/01/all-that-glitters-is-not-gold-african.html

http://www.silverlinecompanyltd.com (Gold scam / non-delivery scam)
SILVERLINE COMPANY LTD (Cameroon scammer)
Gold bars and rounds are an easy way to invest in Gold.
Mr. Charles Wills & Mr. Susan Ambe
606 N, Main Street, United States
+1-7244716630+1-9293140954
724-471-6630 / 929-314-0954
silverlinecompany24@gmail.com
charleswills19855@gmail.com
http://www.silverlinecompanyltd.com
https://www.exportersindia.com/silverline-company-limited-company5051909/

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

52.77.104.99
   Domain Name: SILVERLINECOMPANYLTD.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-09-25T09:11:06Z
   Creation Date: 2017-09-25T09:11:05Z
   Registry Expiry Date: 2018-09-25T09:11:05Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Registrant Name: Charles Wills
Registrant Organization: Silver Company LTD
Registrant Street: 646 10th Ave   
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10036
Registrant Country: US
Registrant Phone: +1.7244716630
Registrant Email: silverlinecompany24@gmail.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!