Thursday, May 28, 2015

grupaglobico.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://grupaglobico.com (Non-delivery scam)
 COMPANY NAME : GLOBICO GROUP SP. Z.O.O
ADDRESS: UL.TATRZANSKA 6B nr lok.10 81-328 GDYNIA-POLAND
TEL: 0048 (588) 810310
FAX: 0048 (588) 810311
E-Mail: office@grupaglobico.com
Double A Paper, The Premium Quality Copy Paper Brand introduced in 2000, has been the leading copy paper brand in Thailand for consecutive years and now being the premium copy paper brand for the world.

Commodity scammers in Poland, Germany and Hungary have been using the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND

[COLOR="DarkRed"]Most of these commodity frauds are perpetrated by West African scammers living in Thailand, Turkey, Cyprus, Malaysia, Germany, Poland, Ukraine and many other countries.
Here are some that have been identified [B]CLICK==>[/B] [/COLOR]http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2572
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 192.185.168.163
   Domain Name: GRUPAGLOBICO.COM
   Registrar: LAUNCHPAD.COM, INC.
   Sponsoring Registrar IANA ID: 955
   Whois Server: whois.launchpad.com
   Referral URL: http://www.launchpad.com
   Name Server: NS759.WEBSITEWELCOME.COM
   Name Server: NS760.WEBSITEWELCOME.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 04-mar-2015
   Creation Date: 04-mar-2015
   Expiration Date: 04-mar-2016

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