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MITMALSHIPPINGLINE.COM

Scam reports from the FraudWatchers forum.

MITMALSHIPPINGLINE.COM

Unread postby HillBilly » Fri Nov 29, 2013 2:59 am

http://www.mitmalshippingline.com (Non-delivery scams / advance fee fraud )
Mitmal Shipping Line
12787 Easern Shipping,CAMEROON Zone,Bonawaba.12 Floor Office Lane.
Contact Line: 00237-91186456
Fax:00237-33894554
23791186456 / 23733894554

Domain Name: MITMALSHIPPINGLINE.COM (Non-delivery scams / advance fee fraud )
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 22-feb-2013
Creation Date: 22-feb-2013
Expiration Date: 22-feb-2014
Registrant Contact: Abdulaziz Aljassmi ( mailto: samirafalai@gmail.com )
971557555555
UAE,sharjah, Shargan, street 10 villa 9
Sharjah, U.A.E 00971
AE

================================================

Same thief, redirects to agricfoodsuppliesltd.webs.com - no website...

Domain Name: AGRIFOODSUPPLYCOMPANYLTD.COM (Non-delivery scams / advance fee fraud )
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 09-nov-2012
Expiration Date: 09-nov-2013

==============================

Non-delivery scams / advance fee fraud

http://www.mitmarresearchlaboratory.com (Non-delivery scams / advance fee fraud )
Mitmar Research Laboratory
MITMAR RESEARCH LABORATORY
Phone: 678 522 4596
Office: +1678-522-4596
Email: mitmarresearchlaboratory@usa.com
mitmarresearchlaboratory@europe.com
Skype: mitmar.research
Our company accepts Online Payment for your products.Verification are to be done by contacting our Main Laboratory for your Online Processing verification.Contact: ( 770 709 1578 )
Credit card PHISHING: http://www.mitmarresearchlaboratory.com/online-payments

Domain Name: MITMARRESEARCHLABORATORY.COM (Non-delivery scams / advance fee fraud )
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 22-feb-2013
Creation Date: 22-feb-2013
Expiration Date: 22-feb-2014
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: WWW.COMPASSSHIPPINGLINE.COM - Fraud

Unread postby HillBilly » Fri Nov 29, 2013 4:59 am

http://WWW.COMPASSSHIPPINGLINE.COM - Fraud

Domain Name: COMPASSSHIPPINGLINE.COM (Fake shipping company / FRAUD)
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS43.WORLDNIC.COM
Name Server: NS44.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 01-mar-2013
Creation Date: 01-mar-2013
Expiration Date: 01-mar-2014

http://www.compassshippingline.com (Fake shipping company / FRAUD)
Compass Shipping Line ., Jokai str 26, Budapest 1066, Hungary
Tel +36 304293412 / 36304293412 / 36 30 4293412
compassshipping@live.com
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am


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