Tel. No. +60149504589

[Scam Investigator]

Telephone Numbers: +60149504589 & +601112327731
Emails: sales@meremgrps.com & meremgrps@yahoo.com
Domain: meremgrps.com
Type of Scam: Fake Website

From the Website:

SPLENDID VENTURES GROUP
Plot 11,Chonglin Park,
Jalan Tabuan,Kuching Sarawak Malaysia
Zip.: 93200
Telefone: +60 (149)504 589
Fax: +60 (111)232 7731
Email: sales@meremgrps.com
Email: meremgrps@yahoo.com

From the WhoIs:

Creation Date: 24-apr-2016
Expiration Date: 24-apr-2017

Registrant Name: SPLENDID VENTURES
Registrant Organization: SPLENDID
Registrant Street: PLOT 11,CHONGLIN PARK,
Registrant City: KUCHING
Registrant State/Province: SARAWAK
Registrant Postal Code: 93200
Registrant Country: MY
Registrant Phone: +60.107145676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: SLENDVISTA@YAHOO.COM

[Scam Investigator]

Telephone Numbers: +60149504589 & +601112327731
Email Address: sales@cmphogrps.com
Domain: cmphogrps.com
Type of Scam: Fake Website

From the Website:

CMP Holding
Lot 813-817, Section 24,Bintawa Industrial Estate,Kuching,Malaysia. 53000 Kuching Sarawak,MALAYSIA
Telephone: +60 149 504 589 | +60 111 232 77 31
Sales@cmphogrps.com
We are working with FMCG brands of so manufacturers
CMP Holding was founded in 2003. Our main office is in Malaysia.
We are wholesaler and exporter-importer of food, beverages,

From the WhoIs:

Creation Date: 15-may-2016
Expiration Date: 15-may-2017

Registrant Name: Hamidi
Registrant Organization: Not Applicable
Registrant Street: Magna Ville Seleyang
Registrant City: KL
Registrant State/Province:
Registrant Postal Code: 86100
Registrant Country: MY
Registrant Phone: +60.146347506
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: privacy@wzukltd.com

Telephone number +60146347506 is linked to a Facebook profile for ClaudeDoe Hmg - https://www.facebook.com/don.claude.969

CEO at Hook Money Gang - H.M.G
Past: Bamenda, Cameroon