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Tel. No. +60146641481
Posted: Sun Jun 26, 2016 6:44 am
by Scam Investigator
Telephone Numbers:
+60146641481 &
+60146641482
Email Address:
info@malayminyak.com
Domain:
malayminyak.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 12-feb-2016
Expiration Date: 12-feb-2017
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Re: Tel. No. +60146641481
Posted: Sun Mar 12, 2017 4:24 am
by Scam Investigator
Domain Name:
Goldensun Group Mill
Email Address:
info@sugar-gula.com
Domain:
sugar-gula.com
Telephone Numbers:
+60146641481 &
+60146641482
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60146641481
Posted: Sun Mar 12, 2017 4:51 am
by Scam Investigator
Domain Name:
Goldensun Group
Email Address:
info@glove-sarung-tangan.biz
Domain:
glove-sarung-tangan.biz
Telephone Numbers:
+60146641481 &
+60146641482
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60146641481
Posted: Sun Mar 12, 2017 4:51 am
by Scam Investigator
Domain Name:
Methoda Seafood Co
Email Address:
info@seafoodmakananlaut.biz
Domain:
seafoodmakananlaut.biz
Telephone Number:
+60146641481
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60146641481
Posted: Sun Mar 12, 2017 5:59 am
by Scam Investigator
Domain Name:
Goldensun Group
Email Address:
info@scrap-sekerap-malaysia.biz
Domain:
scrap-sekerap-malaysia.biz
Telephone Number:
+60146641481
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60146641481
Posted: Sun Mar 12, 2017 6:40 am
by Scam Investigator
Domain Name:
Malay Ingredient Group-MIG
Email Address:
info@chinese-natural.com
Domain:
chinese-natural.com
Telephone Number:
+60146641481
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60146641481
Posted: Sun Mar 12, 2017 6:40 am
by Scam Investigator
Domain Name:
Methoda Group Malaysia
Email Address:
info@dairy-susu.biz
Domain:
dairy-susu.biz
Telephone Number:
+60146641481
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 2:08 am
by Scam Investigator
Telephone Number:
+60146641481
Email Address:
info@seed-denyutan-lentil.com
Domain:
seed-denyutan-lentil.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
seed-denyutan-lentil.com:
Creation Date: 2016-12-13T23:52:35Z
Registrar Registration Expiration Date: 2017-12-13T23:52:35Z
Registrant Name: mofood mofood
Registrant Organization: malaybiz sdn bhd
Registrant Street: wdt 143 kotakinabatangan
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 3:12 am
by Scam Investigator
Telephone Number:
+60146641481
Domain:
cmetimeenterprise.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
cmetimeenterprise.com:
Creation Date: 2017-07-31T11:07:01Z
Registrar Registration Expiration Date: 2018-07-31T11:07:01Z
Registrant Name: Suh Lin
Registrant Organization: malaybiz sdn bhd
Registrant Street: Kota Bharu Kelentan Kota Bharu
Registrant City: Kelentan
Registrant State/Province: Alabama
Registrant Postal Code: 50480
Registrant Country: US
Registrant Phone: +91.97034566
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
mohamedyonusfood@gmail.com
Re: Tel. No. +60146641481
Posted: Tue Sep 05, 2017 3:53 am
by Scam Investigator
Telephone Numbers:
+60146641481 &
+60146641482
Email Address:
info@resources-sarung-tangan.com
Domain:
resources-sarung-tangan.com
Type of Scam:
Fake Website
From the Website:
VWY GLOVES
78-80, Sabah WDT 143,90200 KOTA KINABATANGAN,
Sabah - 90200, Malaysia
General Enquiries:
Tel: +6014 6641481
Fax: +6014 6641482
Email:
info@resources-sarung-tangan.com
Direct Line (Sales):
Kamal Ratra, Director: +6014 6641481
Heera Ratra : +6014 6641481
Panna Ratra (Malaysia) : +6014 6641481
From the WhoIs for
resources-sarung-tangan.com:
Creation Date: 2017-04-01T00:00:00Z
Registrar Registration Expiration Date: 2018-04-01T00:00:00Z
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