http://www.anthonygolds.com/ (Gold scam / advance fee fraud)
ANTHONY GOLD and CHEMICALS ,Inc (Fake company / non-delivery fraud)
Hq Address:
1858/7 4th Floor, Nation Tower Bangna-Trat Road Bang Na, Bangkok 10260 ]
Phone: + 66 9 2537 2815 / 66- 925 372 815 / 66925372815
Email: info@anthonygolds.com
US OFFICE ADDRESS
192 Broadway
New York,
Zip: 10038
County: New York,USA.
Phone: + 1 209 315 8554
LIBERIAN OFFICE ADDRESS:
Plot No 42, TUBMAN BLVD,
SINKOR, Monrovia 9
Liberia.
DUBAI OFFICE ADDRESS:
Building 1, Level 2, Office 1,
Sh. Zayed Road,
Dubai,UAE.
The photo of their "president" http://www.anthonygolds.com/
was stolen from this news article http://uptownmagazine.com/
Domain Name: ANTHONYGOLDS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 25-sep-2013
Creation Date: 25-sep-2013
Expiration Date: 25-sep-2014
Registrant Email: mailto: HARRY.MASHAL@GMAIL.COM
Registrant Phone: +66837047875
Same scammers...
https://www.google.co.uk/
www.tcpgloballogistics.net/ (DEAD)
TCP GLOBAL LOGISTICS +1-209-315 8554.
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