For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
http://www.mltscrap.com / Takido Michael (Non-delivery scam)
MARGECITA LAJERA SCRAP.
1909 Glb Building Iznart Street, Region 6,
Aguinaldo, Iloilo City, Philippines.
Telephone: +63 908 969 9335
FAX: +63049699335
sales@mltscrap.com
The following frauds where all setup by Takido Michael / michaelnicki95 https://themepalace.com/topic/
mltscrap.com
margecitainc.com
kraft98kft.com
daitradesco.com
margecitacompany.com
31.22.4.60
Domain Name: MLTSCRAP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-07T12:41:54Z
Creation Date: 2017-10-07T11:29:27Z
Registry Expiry Date: 2018-10-07T11:29:27Z
Name Server: NS1.HOSTING-SERVER-1022.COM
Name Server: NS2.HOSTING-SERVER-1022.COM
mltscrap.com IN SOA
server: ns1.hosting-server-1022.com
email: michaelnicki95@yahoo.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
http://www.mltscrap.com / Takido Michael (Non-delivery scam)
MARGECITA LAJERA SCRAP.
1909 Glb Building Iznart Street, Region 6,
Aguinaldo, Iloilo City, Philippines.
Telephone: +63 908 969 9335
FAX: +63049699335
sales@mltscrap.com
The following frauds where all setup by Takido Michael / michaelnicki95 https://themepalace.com/topic/
mltscrap.com
margecitainc.com
kraft98kft.com
daitradesco.com
margecitacompany.com
31.22.4.60
Domain Name: MLTSCRAP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-07T12:41:54Z
Creation Date: 2017-10-07T11:29:27Z
Registry Expiry Date: 2018-10-07T11:29:27Z
Name Server: NS1.HOSTING-SERVER-1022.COM
Name Server: NS2.HOSTING-SERVER-1022.COM
mltscrap.com IN SOA
server: ns1.hosting-server-1022.com
email: michaelnicki95@yahoo.com
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