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Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 4:18 am
by Scam Investigator
Telephone Number:
+60146641481
Email Address:
info@dairy-susu.biz
Domain:
dairy-susu.biz
Type of Scam:
Fake Website
From the Website:
Pure Dairy
CONTACT US
Africa and Americas:
Tel: +6014 6641481
Middle East and Asia:
Tel: +6014 6641481
Rest of the world:
Tel: +6014 6641481
ADDRESS
METHODA MALAYSIA.
SABAH
90200
SABAH
Malaysia
Registration no. SA0392145-T
The OUR Dairy brand is owned by METHODA MALAYSIA
Email:>>>>>
info@dairy-susu.biz >>>>>>
From the WhoIs for
dairy-susu.biz:
Creation Date: 2017-01-16T05:31:44Z
Registry Expiry Date: 2018-01-15T23:59:59Z
Registrant Name: mofood mofood
Registrant Organization:
Registrant Street: wdt 143 kotakinabatangan
Registrant Street:
Registrant Street:
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
Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 4:20 am
by Scam Investigator
Telephone Number:
+60146641481
Emails:
info@chinese-natural.com &
john@chinese-natural.com
Domain:
chinese-natural.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
chinese-natural.com:
Creation Date: 2017-02-28T00:00:00Z
Registrar Registration Expiration Date: 2018-02-28T00:00:00Z
Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: WDT 143 KOTAKINABATANGAN
Registrant City: SABAH
Registrant State/Province: SABAH
Registrant Postal Code: 90200
Registrant Country: MY
Registrant Phone: +60.0060146641481
Registrant Phone Ext:
Registrant Email:
TOMAHIROSIEW@GMAIL.COM
Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 4:29 am
by Scam Investigator
Telephone Number:
+60146641481
Email Address:
info@scrapmalayu.com
Domain:
scrapmalayu.com
Type of Scam:
Fake Website
From the Website:
VYW ENTERPRISE & CENIT RESOURCES Malaysia
Address: 90200 Kota Kinabatangan, Sabah ét, Malaysia.
EMAIL:
info@scrapmalayu.com
Contact Person: Dr Abdullah/Mr Mohamed ,
Contact No: +60-1466-41481
From the WhoIs for
scrapmalayu.com:
Creation Date: 2017-04-03T00:00:00Z
Registrar Registration Expiration Date: 2018-04-03T00:00:00Z
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
Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 4:46 am
by Scam Investigator
Telephone Number:
+60146641481
Email Address:
info@papermalayu.me
Domain:
papermalayu.me
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
papermalayu.me:
Creation Date: 2017-03-20T12:21:43Z
Registry Expiry Date: 2018-03-20T12:21:43Z
Registrant Name: Mohamed Hamet
Registrant Organization: N/A
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam,
Registrant Street: 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 Fax:
Registrant Fax Ext:
Registrant Email:
tomahirosiew@gmail.com
Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 5:11 am
by Scam Investigator
Telephone Number:
+60146641481
Email Address:
info@meat-daging-segar.com
Domain:
meat-daging-segar.com
Type of Scam:
Fake Website
From the Website:
Please feel free to contact us if you require further assistance or information:
Address:
VWY MEAT
Our Farm,
Kota Kinabalu,
Sabah
Malaysia
Telephone: +60---1466---414---81
E-mail:
info@meat-daging-segar.com
From the WhoIs for
meat-daging-segar.com:
Creation Date: 2017-04-11T00:00:00Z
Registrar Registration Expiration Date: 2018-04-11T00:00:00Z
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
Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 5:58 am
by Scam Investigator
Telephone Number:
+60146641481
Email Address:
info@charcoalarang.biz
Domain:
charcoalarang.biz
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
charcoalarang.biz:
Creation Date: 2017-05-27T12:29:28Z
Registry Expiry Date: 2018-05-26T23:59:59Z
Registrant Name: Mohamed Hamet
Registrant Organization:
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam Bukit Kayu Hitam
Registrant Street:
Registrant Street:
Registrant City: Bukit Kayu Hitam
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
tomahirosiew@gmail.com
Re: Tel. No. +60146641481
Posted: Sun Oct 28, 2018 2:45 am
by Scam Investigator
Telephone Number:
+60146641481
Email Address:
info@papersuppliesmalaysia.com
Domain:
papersuppliesmalaysia.com
Type of Scam:
Scams Targeting Businesses
Fake details used by a scammer targeting businesses trying to sell paper products:
From the WhoIs for
papersuppliesmalaysia.com:
Creation Date: 2018-03-31T14:33:40Z
Registrar Registration Expiration Date: 2019-03-31T14:33:40Z
Registrant Name: Registrant of papersuppliesmalaysia.com
Registrant Organization: Registrant of papersuppliesmalaysia.com c/o DomainWhoisPrivacy.org