Tel. No. +601126982521

[Scam Investigator]

Telephone Numbers: +601161790615 & +601126982521
Email Address: info@zeenterprisedoubleapaper.com
Domain: zeenterprisedoubleapaper.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website zeenterprisedoubleapaper.com:

Address : Lot 78, BLK 7,Demak Laut Industrial Park,, Jalan Demak Laut 7, Kuching, 93050 Kuching, Sarawak
Phone : (+60)-116-179-0615
Whatsapp : (+60)-1126-98-2521
Skype : company.management
Email : info@zeenterprisedoubleapaper.com

Office Hours
Monday - Friday
8:30 am to 5:30 pm
Saturday & Sunday
9:00 am to 3:00 pm

From the WhoIs for zeenterprisedoubleapaper.com:

Creation Date: 2018-03-13T00:00:00Z
Registrar Registration Expiration Date: 2019-03-13T00:00:00Z

Registrant Name: RAM KUMAR
Registrant Organization:
Registrant Street: BABINA BABINA
Registrant City: DELHI
Registrant State/Province: UTTAR PRADESH
Registrant Postal Code: 284401
Registrant Country: IN
Registrant Phone: +91.7011591393
Registrant Phone Ext:
Registrant Email: INDIAWORLDWEBINFO@GMAIL.COM

[Scam Investigator]

Domain Name: Top Gloves
Email Address: sales@mytopglove.com
Domain: mytopglove.com
Telephone Numbers: +14124676316 & +601126982521
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: ZE Global Market Suppliers
Email Address: supply@ze-globalsupplies.com
Domain: ze-globalmarketsupplier.net
Telephone Numbers: +601126982521 & +60392121876
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Sarawak Seafood
Email Address: sales@sarawakseafood.com
Domain: malaysiaseafoods.com
Telephone Numbers: +601126982521 & +60147348369
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Malaysia Top Gloves
Email Address: info@mtglove.com
Domain: mtglove.com
Telephone Numbers: +601126982521 & +14124676316
Type of Scam: Fake Website

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