Current Location: Home » Knowledge » Trade Fraud » Text

www.yungsiimportexport.com -FRAUD- www.funkiesinvestment.com

Zoom  Zoome in   Views:599
Core Tip:www.yungsiimportexport.com -FRAUD- www.funkiesinvestment.com

http://www.yungsiimportexport.com (Fake company / non-delivery scam / advance fee fraud)

Yungsi import Export 25 farm street saint near geen and richards suburb, Eastern Cape,Port Elizbeth South Africa

Phone Mobile: +27) 835328804 / 27835328804 Fax: (+27) 86 219 0889 / 27862190889

skype: Mohammed_ali209 Email: info@yungsiimportexport.com

Domain Name: YUNGSIimportEXPORT.COM

Registrar: TUCOWS DOMAINS INC.

Whois Server: whois.tucows.com

Referral URL: http://domainhelp.opensrs.net

Name Server: NS1.AMS8.SITEGROUND.EU

Name Server: NS2.AMS8.SITEGROUND.EU

Status: client Transfer Prohibited

Status: client updat Prohibited

Updated Date: 30-may-2013

Creation Date: 24-may-2013

Expiration Date: 24-may-2014

Registrant: Asangwe, Terence mailto: terryjones_85@hotmail.com Bonaberi Douala, XX 847 CM +237.75375655 / 23775375655 =================FAKE COMPANY / FRAUD================================

http://www.funkiesinvestment.com FUNKIES INVESTMENT PTY LTD

Phone: +27) 835328804 Email: funkies.investment.ltd@gmail.com

skype: Mohammed_ali209 25 farm street saint near geen and richards suburb, Eastern Cape,Port Elizbeth South Africa

Domain Name: FUNKIESINVESTMENT.COM

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-aug-2013

Creation Date: 22-aug-2013

Expiration Date: 22-aug-2014

Registrant Contact: Elizabeth DuPre () Elizabeth DuPre ( mailto: funkies.investment.ltd@gmail.com )

 

If you believe that this information is a violation of your legitimate rights and interests, please send the relevant qualification certificate and your rights to info@worldinout.com, Worldinout staff will reply as soon as possible! The purpose of this network is to convey more information, does not mean that the network is in favor of its views and its authenticity. Such as reproduced this site information, please specify the source.

 
[ KnowledgeSearch ]  [ Add to Favorites ]  [ Tell a friend ]  [ Print ]  [ Send report ]  [ Close the window ]

 

 
Recommended Graphic
Recommend Knowledge
Click Ranking
 
HomeSite | About us | Contact Us | Agreement | Copyright | Sitemap | Spread | Guestbook | RSS Feed