Friday, May 22, 2015

terusangroup.com (non-delivery scam)

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

http://terusangroup.com (non-delivery scam)
Terusan Group Dairies Sdn Bhd.
1/142 Jalan Pantai, Istiadat Likas Square
88400 Kota Kinabalu, Sabah. Malaysia
Mobile: +601 - 663 - 946 - 27
Tel: +60 3-898 850 32
Fax: +603 2178 4182
Terusan Group Dairies Sdn Bhd. is a Malaysian-based dairy commodities trading house founded in 2004 to provide dairy commodities to our international clientele.  While we are not the largest trading house in the field, we strive to be the best.  Our clientele of customers has grown rapidly since inception and we are proud of our growth and reputation.

Same contact details as ALPHAFARMGROUP.COM

http://www.419scammersexposed.com/database/showentry.php?e=2553
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31.170.161.100
   Domain Name: TERUSANGROUP.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS01.000WEBHOST.COM
   Name Server: NS02.000WEBHOST.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 25-aug-2014
   Creation Date: 25-aug-2013
   Expiration Date: 25-aug-2015

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