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Tel. No. +971558926908
Posted: Mon Jun 06, 2016 2:23 am
by Scam Investigator
Domain Name:
KA Holding
Email Address:
info@wetdonkeyhides.com
Domain:
wetdonkeyhides.com
Telephone Numbers:
+237654705283 &
+971558926908
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +971558926908
Posted: Thu Jun 16, 2016 12:11 am
by Scam Investigator
Telephone Number:
+971558926908
Email Address:
stokehold@mail.com
Domain:
stokeholdmine.com
Skype:
Stokeholdmine
Type of Scam:
Gold Scam
From the Website:
Stoke Hold Mine
Contact Person: Arnold Lee Guzman
Email us at:
stokehold@mail.com
Tel: +971558926908
Skype: Stokeholdmine
Web: stokeholdmine.com
Office Address: Cape Town South Africa, Bertoua Cameroon, MD USA
Form…………………. …… Gold Bar .
Quantity……………… ….. 500 KG
Quality/Purity……….. … 22+
Finesse…………….. . … .. 97.76%
Origin…………………….. … South Africa,Ghana and Cameroon
Our LME Price…………… $27,500usd
Minimum Order:………… 25 KG
From the WhoIs:
Creation Date: 27-may-2016
Expiration Date: 27-may-2017
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Re: Tel. No. +971558926908
Posted: Thu Jun 16, 2016 12:52 am
by Scam Investigator
Telephone Numbers:
+237654705283 &
+971558926908
Emails:
info@wetdonkeyhides.com &
kaholdings@realtyagent.com
Domain:
wetdonkeyhides.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 27-may-2016
Expiration Date: 27-may-2017
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.