Tel. No. +601133253649
Posted: Wed Apr 06, 2016 2:09 am
Telephone Numbers: +601133253649 & +60168669003
Domain: universaltradingsdnbhd.net
Skype: exporter.mohammedissa1
Type of Scam: Fake Website
From the Website:
Domain: universaltradingsdnbhd.net
Skype: exporter.mohammedissa1
Type of Scam: Fake Website
From the Website:
From the WhoIs:Universal Trading Sdn Bhd
Mr. Mohamed Issa
Lot - 17, EOIZ, Phase 2, Kota Kinabalu Industrial Park, Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah, Malaysia
Phone : +60-1133253649
Mobile : +60-168669003, +60-1133253649
Skype ID : exporter.mohammedissa1
Web Site : http://www.universaltradingsdnbhd.net/
Gold Dust
Carat : 24
Purity : 92%+
Quantity : Gold Dust (150KG) Gold Dore Bars (200KGS)
Price : $28,000 Per Kilo
Our range of SSD Automatic Solution is used to clean black money.
Telephone number +60168669003 is linked to a Facebook profile for Yunyi Ha - https://www.facebook.com/yunyi.haCreation Date: 12-oct-2015
Expiration Date: 12-oct-2018
Registrant Name: Mohamed Issa
Registrant Organization: Universal Trading Sdn Bhd
Registrant Street: LOT 17 , EOIZ , PHASE II ,KOTA KINABALU INDUSTRIAL PARK Sabah
Registrant City: Menggatal
Registrant State/Province: Sabah
Registrant Postal Code: 88450
Registrant Country: MY
Registrant Phone: +60.1133253649
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedss602@gmail.com
Email address mohamedss602@gmail.com is linked to a Facebook profile for Muhammad Issa - https://www.facebook.com/profile.php?id=100009093454552Lives in Kuching, Malaysia
From Kuching, Malaysia
Lives in Kota Kinabalu, Malaysia
From Sabah, Malaysia