For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a black money scam. Read about those scams here “Black Money” scam explained.
Chengburi Holdings
Dr. Cheng Buri
No.- 5, Shantipath, Chanakya Puri, Delhi, India - 110021
+91-9711094701
08048063772
chengburiholdings@outlook.com
http://www.chenburiholdings.in
https://www.exportersindia.com/ssd-solution-seller-ltd/
http://www.chenburiholdings.in/
IP: 54.254.221.158
Domain Name: CHENBURIHOLDINGS.IN
Registry Domain ID: D10203357-AFIN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-01-02T06:56:41Z
Creation Date: 2015-12-18T07:25:45Z
Registry Expiry Date: 2019-12-18T07:25:45Z
Registrar Registration Expiration Date:
Registrar: Endurance Domains Technology LLP
Registrar IANA ID: 801217
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited
Registrant Organization: Delhi Chemical Laboratory Ltd
Registrant State/Province: Delhi
Registrant Country: IN
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
This is a black money scam. Read about those scams here “Black Money” scam explained.
Chengburi Holdings
Dr. Cheng Buri
No.- 5, Shantipath, Chanakya Puri, Delhi, India - 110021
+91-9711094701
08048063772
chengburiholdings@outlook.com
http://www.chenburiholdings.in
https://www.exportersindia.com/ssd-solution-seller-ltd/
http://www.chenburiholdings.in/
IP: 54.254.221.158
Domain Name: CHENBURIHOLDINGS.IN
Registry Domain ID: D10203357-AFIN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-01-02T06:56:41Z
Creation Date: 2015-12-18T07:25:45Z
Registry Expiry Date: 2019-12-18T07:25:45Z
Registrar Registration Expiration Date:
Registrar: Endurance Domains Technology LLP
Registrar IANA ID: 801217
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited
Registrant Organization: Delhi Chemical Laboratory Ltd
Registrant State/Province: Delhi
Registrant Country: IN
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
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