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Tel. No. +60163132843
Posted: Tue Oct 27, 2015 6:37 am
by Scam Investigator
Telephone Number:
+60163132843
Email Address:
info@pembekalkertas.com
Domain:
pembekalkertas.com
Type of Scam:
Fake Website
From the website:
MALAY PAPER GROUP
Industrial Zone 30,Kudat-KK,
Kota Kinabalu
ZIP Code: 83150
Country: Malaysia
Phone: +60163132843
Email:
info@pembekalkertas.com
Established in the year 2008, MALAY PAPER GROUP is based in Sabah, Malaysia
From the WhoIs:
Creation Date: 15-jul-2015
Expiration Date: 15-jul-2016
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Re: Tel. No. +60163132843
Posted: Tue Oct 27, 2015 7:26 am
by Scam Investigator
Domain Name:
Malay Chemical Group
Email Address:
info@bekalankimia.com
Domain:
bekalankimia.com
Telephone Numbers:
+60163132843 &
+60163132845
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60163132843
Posted: Tue Oct 27, 2015 7:45 am
by Scam Investigator
Domain Name:
Malay Food Group
Email Address:
info@menjualdiluarnegara.biz
Domain:
menjualdiluarnegara.biz
Telephone Numbers:
+60176155344,
+60176155345 &
+60163132843
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60163132843
Posted: Mon Jan 11, 2016 5:51 am
by Scam Investigator
Telephone Number:
+60163132843
Email Address:
info@pengeksport-paper.com
Domain:
pengeksport-paper.com
Skype:
malay.supplies
Type of Scam:
Fake Website
From the Website:
GOLDENSUN TRADING
Contact Person:Mr.Mohamed Razul
Address: Industrial Zone 30,Kudat-KK
Province: Kota Kinabalu
Country: Malaysia
Zip/ Postal: 83150
Phone: +60163132843
Email: info@pengeksport-paper.com
Website: http://www.pengeksport-paper.com
Skype: malay.supplies
Free Shipping on Bulk Orders
Call us! +60163132843
From the WhoIs:
Creation Date: 21-dec-2015
Expiration Date: 21-dec-2016
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Re: Tel. No. +60163132843
Posted: Mon Jun 27, 2016 12:29 am
by Scam Investigator
Domain Name:
Goldensun Trading
Email Address:
info@mangeorganicsmalaysia.com
Domain:
mangeorganicsmalaysia.com
Telephone Numbers:
+60176155344,
+60176155345 &
+60163132843
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60163132843
Posted: Mon Jun 27, 2016 1:22 am
by Scam Investigator
Domain Name:
Goldensun Trading
Email Address:
info@malaychemtous.com
Domain:
malaychemtous.com
Telephone Numbers:
+60163132843 &
+60163132845
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60163132843
Posted: Thu Jun 30, 2016 11:44 pm
by Scam Investigator
Telephone Numbers:
+60163132843 &
+60163132845
Emails:
info@malaychemtous.com &
malaygroupsupplies@gmail.com
Domain:
malaychemtous.com
Type of Scam:
Fake Websie
From the Website:
From the WhoIs:
Creation Date: 12-nov-2015
Expiration Date: 12-nov-2016
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Re: Tel. No. +60163132843
Posted: Fri Jul 01, 2016 1:10 am
by Scam Investigator
Telephone Numbers:
+60176155344,
+60176155345 &
+60163132843
Emails:
info@mangeorganicsmalaysia.com,
sales@mangeorganicsmalaysia.com &
malaygroupsupplies@gmail.com
Domain:
mangeorganicsmalaysia.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 09-nov-2015
Expiration Date: 09-nov-2016
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Re: Tel. No. +60163132843
Posted: Sun Mar 12, 2017 5:14 am
by Scam Investigator
Domain Name:
Goldensun Group
Email Address:
info@www.chem-bahan-kimia-malaysia.biz
Domain:
chem-bahan-kimia-malaysia.biz
Telephone Number:
+60163132843
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +60163132843
Posted: Sun Mar 12, 2017 6:51 am
by Scam Investigator
Domain Name:
Goldensun Agro Foods Industries
Email Address:
info@seed-denyutan-lentil.com
Domain:
seed-denyutan-lentil.com
Telephone Numbers:
+60176155344,
+60176155345 &
+60163132843
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.