Tel. No. +60163132843

[Scam Investigator]

Telephone Number: +60163132843
Email Address: info@pembekalkertas.com
Domain: pembekalkertas.com
Type of Scam: Fake Website

From the website:

MALAY PAPER GROUP
Industrial Zone 30,Kudat-KK,
Kota Kinabalu
ZIP Code: 83150
Country: Malaysia
Phone: +60163132843
Email: info@pembekalkertas.com

Established in the year 2008, MALAY PAPER GROUP is based in Sabah, Malaysia

From the WhoIs:

Creation Date: 15-jul-2015
Expiration Date: 15-jul-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Domain Name: Malay Chemical Group
Email Address: info@bekalankimia.com
Domain: bekalankimia.com
Telephone Numbers: +60163132843 & +60163132845
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Domain Name: Malay Food Group
Email Address: info@menjualdiluarnegara.biz
Domain: menjualdiluarnegara.biz
Telephone Numbers: +60176155344, +60176155345 & +60163132843
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Number: +60163132843
Email Address: info@pengeksport-paper.com
Domain: pengeksport-paper.com
Skype: malay.supplies
Type of Scam: Fake Website

From the Website:

GOLDENSUN TRADING
Contact Person:Mr.Mohamed Razul
Address: Industrial Zone 30,Kudat-KK
Province: Kota Kinabalu
Country: Malaysia
Zip/ Postal: 83150
Phone: +60163132843
Email: info@pengeksport-paper.com
Website: http://www.pengeksport-paper.com
Skype: malay.supplies
Free Shipping on Bulk Orders
Call us! +60163132843

From the WhoIs:

Creation Date: 21-dec-2015
Expiration Date: 21-dec-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Domain Name: Goldensun Trading
Email Address: info@mangeorganicsmalaysia.com
Domain: mangeorganicsmalaysia.com
Telephone Numbers: +60176155344, +60176155345 & +60163132843
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Domain Name: Goldensun Trading
Email Address: info@malaychemtous.com
Domain: malaychemtous.com
Telephone Numbers: +60163132843 & +60163132845
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Numbers: +60163132843 & +60163132845
Emails: info@malaychemtous.com & malaygroupsupplies@gmail.com
Domain: malaychemtous.com
Type of Scam: Fake Websie

From the Website:

GOLDENSUN TRADING
ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia
Tel: +60163132843 Fax: +60163132845
Email: info@malaychemtous.com / malaygroupsupplies@gmail.com

From the WhoIs:

Creation Date: 12-nov-2015
Expiration Date: 12-nov-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Telephone Numbers: +60176155344, +60176155345 & +60163132843
Emails: info@mangeorganicsmalaysia.com, sales@mangeorganicsmalaysia.com & malaygroupsupplies@gmail.com
Domain: mangeorganicsmalaysia.com
Type of Scam: Fake Website

From the Website:

Goldensun Agro Foods Industries
Industrial Zone 30,
Kinabalu Industrial Park,
Kota Kinabalu, Sabah - 89054,
sandakan
1) German Office
2) Poland Office
3) Northern Asia partners
4) African Partners
Tel: +6017-6155-344
Fax: +6017-6155-345
Mob.: +60163132843
Email: info@mangeorganicsmalaysia.com / sales@mangeorganicsmalaysia.com / malaygroupsupplies@gmail.com
Website: www.mangeorganicsmalaysia.com

From the WhoIs:

Creation Date: 09-nov-2015
Expiration Date: 09-nov-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Domain Name: Goldensun Group
Email Address: info@www.chem-bahan-kimia-malaysia.biz
Domain: chem-bahan-kimia-malaysia.biz
Telephone Number: +60163132843
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Domain Name: Goldensun Agro Foods Industries
Email Address: info@seed-denyutan-lentil.com
Domain: seed-denyutan-lentil.com
Telephone Numbers: +60176155344, +60176155345 & +60163132843
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.