Tel. No. +27730795191

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +27730795191

Post by Scam Investigator »

Telephone Number: +27730795191
Email Address: helgan.mobutu@hotmail.com
Domain: luckyltrading.com
Skype: ll.trading112
Type of Scam: Fake Website

From the Website:
LUCKY L TRADING
Mr. Bashir Ahamdi
21 Van Riebeeck Avenue, Edenvale, South Africa
Mobile : +27730795191
Email Address : helgan.mobutu@hotmail.com
Skype ID : ll.trading112
Branch Address : 21, Van Riebeck Avenue, Edenvale
Web Page : http://www.exportersindia.com/hminvestltd/
From the WhoIs:
Creation Date: 07-jan-2016
Expiration Date: 07-jan-2017

Registrant Name: Bashir Ahamdi
Registrant Organization: Lucky L Trading
Registrant Street: 21 Van Riebeck Avenue Gauteng
Registrant City: Edenvale
Registrant State/Province: Gauteng
Registrant Postal Code: 1441
Registrant Country: ZA
Registrant Phone: +27.730795191
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: luckyltrading@gmail.com
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