Tel. No. +60146641481

[Scam Investigator]

Telephone Numbers: +60146641481 & +60146641482
Email Address: info@malayminyak.com
Domain: malayminyak.com
Type of Scam: Fake Website

From the Website:

Goldensun Group
Lot 2, Mile 1.5. Sandakan, 90000 Sabah Malaysia
Telephone: +60-14 -6641- 481
Facsimile:+60-14 -6641 -482
Mobile: +60146641481
Web: www.malayminyak.com
info@malayminyak.com

From the WhoIs:

Creation Date: 12-feb-2016
Expiration Date: 12-feb-2017

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

[Scam Investigator]

Domain Name: Goldensun Group Mill
Email Address: info@sugar-gula.com
Domain: sugar-gula.com
Telephone Numbers: +60146641481 & +60146641482
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Goldensun Group
Email Address: info@glove-sarung-tangan.biz
Domain: glove-sarung-tangan.biz
Telephone Numbers: +60146641481 & +60146641482
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Methoda Seafood Co
Email Address: info@seafoodmakananlaut.biz
Domain: seafoodmakananlaut.biz
Telephone Number: +60146641481
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Goldensun Group
Email Address: info@scrap-sekerap-malaysia.biz
Domain: scrap-sekerap-malaysia.biz
Telephone Number: +60146641481
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Malay Ingredient Group-MIG
Email Address: info@chinese-natural.com
Domain: chinese-natural.com
Telephone Number: +60146641481
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Methoda Group Malaysia
Email Address: info@dairy-susu.biz
Domain: dairy-susu.biz
Telephone Number: +60146641481
Type of Scam: Fake Website

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

[Scam Investigator]

Telephone Number: +60146641481
Email Address: info@seed-denyutan-lentil.com
Domain: seed-denyutan-lentil.com
Type of Scam: Fake Website

From the Website:

VYW AGRO ENTERPRISE
LOT 4, PT9061636 PEKAN BARU, 90200 KOTA KINABATANGAN, SABAH MALAYSIA
Tel:+60146641481
Email: info@seed-denyutan-lentil.com

From the WhoIs for seed-denyutan-lentil.com:

Creation Date: 2016-12-13T23:52:35Z
Registrar Registration Expiration Date: 2017-12-13T23:52:35Z

Registrant Name: mofood mofood
Registrant Organization: malaybiz sdn bhd
Registrant Street: wdt 143 kotakinabatangan
Registrant City: sabah
Registrant State/Province: sabah
Registrant Postal Code: 90200
Registrant Country: MY
Registrant Phone: +60.146641481
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedyonusfood@gmail.com

[Scam Investigator]

Telephone Number: +60146641481
Domain: cmetimeenterprise.com
Type of Scam: Fake Website

From the Website:

CME TIME ENTERPRISE
Suh Lin
Kota Bharu Kelentan Malaysia, KELANTAN, Malaysia - 15015
Mobile : +60-146641481
Web Site : http://www.cmetimeenterprise.com
Web Page : https://www.exportersindia.com/etzvegexpind/

From the WhoIs for cmetimeenterprise.com:

Creation Date: 2017-07-31T11:07:01Z
Registrar Registration Expiration Date: 2018-07-31T11:07:01Z

Registrant Name: Suh Lin
Registrant Organization: malaybiz sdn bhd
Registrant Street: Kota Bharu Kelentan Kota Bharu
Registrant City: Kelentan
Registrant State/Province: Alabama
Registrant Postal Code: 50480
Registrant Country: US
Registrant Phone: +91.97034566
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedyonusfood@gmail.com

[Scam Investigator]

Telephone Numbers: +60146641481 & +60146641482
Email Address: info@resources-sarung-tangan.com
Domain: resources-sarung-tangan.com
Type of Scam: Fake Website

From the Website:

VWY GLOVES

78-80, Sabah WDT 143,90200 KOTA KINABATANGAN,
Sabah - 90200, Malaysia
General Enquiries:

Tel: +6014 6641481

Fax: +6014 6641482

Email: info@resources-sarung-tangan.com
Direct Line (Sales):
Kamal Ratra, Director: +6014 6641481
Heera Ratra : +6014 6641481
Panna Ratra (Malaysia) : +6014 6641481

From the WhoIs for resources-sarung-tangan.com:

Creation Date: 2017-04-01T00:00:00Z
Registrar Registration Expiration Date: 2018-04-01T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: KAWASAN PERINDUSTRIAN BUKIT KAYU HITAM, BUKIT KAYU HITAM
Registrant City: BUKIT KAYU HITAM
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@GMAIL.COM