Yola/Synthasite scam sites

Discussion in 'Fake Companies' started by Miyuki, Jul 23, 2009.

  1. Miyuki

    Miyuki Administratrix Staff Member

    At the request of Yola/Synthasite, who are concerned about keeping their servers "scammer free", this thread was created and dedicated to fake websites hosted exclusively on Yola/Synthasite servers. Please DO NOT post websites that are hosted on other servers here.
     
  2. Miyuki

    Miyuki Administratrix Staff Member

  3. mysteryquest

    mysteryquest Member.

    Skyline Pet Transportation Company

    http://skyline-pet-transportcompany.yolasite.com/ Dead - Thank you Yola!

    Global Pet Relocation

    http://www.globalpetrelocation.net/ Dead - Thank you Yola!
    http://www.globalpetrelocation.net/online-payment.php <=== PHISHING
    Email: wwar01@consultant.com
    Telephones: 404-537-7861 / 404-537-7861 / 404-537-7861
    011-237-755-63088 / 01123775563088 / 237 75563088 / 237 7556 3088

    Pet Relocators International

    http://www.petrelocator.net/ Dead - Thank you Yola!
    email: petcarriers@petlover.com
    telephone: 447045791363/44 7045791363/07045791363/7045791363
    mailing address:
    10245 Shallowford Road
    Douala, Cameroon

    Markus Home Pets

    http://www.markushomepets.synthasite.com Dead - Thank you Yola!
    markusenseng@gmail.com
    markusenseng@wippies.com
    Phone number: (+237)97117834

    flypetshippers.yolasite.com

    www.jennettepups.com / www.v3animalexpress.com

    These were reported by a victim;

     
  4. scamtracer

    scamtracer New Member

    Last edited: Mar 12, 2010
  5. scamtracer

    scamtracer New Member

    Last edited: Mar 19, 2010
  6. mysteryquest

    mysteryquest Member.

    Pet Global Travel

    Pet Global Travel

    www.bluewayanimalexpress.com

    Another fake website for this gang;

    www.animalrelocationww.com / www.animalrelocatorsww.com

    A victim has informed us of these sites;

    Dead - Thank you Yola!

     
  7. mysteryquest

    mysteryquest Member.

    http://www.animaircarriers.com/

    http://www.animaircarriers.com/ Dead - Thanks Yola

    cargolinkairways.yolasite.com / cargolink_international@ymail.com

    Another fake site;

    www.ease-shipping.com

    Another scam shipping site;

     
  8. Templar

    Templar Super Moderator

    NY Citi Bank

    NY Citi Bank - Active

    http://www.ny-citi-bank.com

     
  9. Templar

    Templar Super Moderator

    Last edited: Apr 18, 2010
  10. mysteryquest

    mysteryquest Member.

    Tazicom Pets Delivery Agency - http://tazicompets.yolasite.com/

    Tazicom Pets Delivery Agency
    http://tazicompets.yolasite.com/ Dead

    Relocating Animals World Wide - www.wwanimalrelocators.com

    Relocating Animals World Wide
    www.wwanimalrelocators.com Dead
    Email: frankkytai@gmail.com
    Email: wwar@secretary.net

    Cameroon Shipping Line SA - http://camship-lines.yolasite.com

    http://camship-lines.yolasite.comDead - Thank you Yola!
    Cameroon Shipping Line SA
    Rue de la Base Navale
    Douala
    Littorial Province
    Cameroon
    Tel: +23776305294
    Fax: +237 76305294
    email:camship.lines@consultant.com

    Cameroon Shipping Company S.A. - http://camship.synthasite.com/

    Cameroon Shipping Company S.A.
    http://camship.synthasite.com/Dead - Thank you Yola!

    www.internationalpetmover.com / www.easypetvoyage.com

    www.petslibrary.org / Ease Shipping / T-Pets

    Here's another find for Achille the rat;

    Animal Movers / http://animalmovers.yolasite.com

    Animal Movers
    http://globalpetshippers.synthasite.com redirects to http://animalmovers.yolasite.com Dead Thanks to Yola
    Tel: 0023794723589 or 0023775818529
    home address:
    No. 4 Pasir Ris Farmway
    II to 61 Pasir Ris Farmway III
    Singapore 519318
    email: animalmovers@live.com

    Relocating Animals World Wide - www.wwanimalrelocators.com

    Relocating Animals World Wide Dead - Thanks Yola
    www.wwanimalrelocators.com

    Registrant:
    Private
    1721 teasley ln 1705 copperleaf dr
    Corinth, TX 76205
    US

    Domain name: WWANIMALRELOCATORS.COM

    Administrative Contact:
    Weems, Brad mariettej4@yahoo.de
    1721 teasley ln 1705 copperleaf dr
    Corinth, TX 76205
    US
    +1.6506189827
    Technical Contact:
    Weems, Brad mariettej4@yahoo.de
    1721 teasley ln 1705 copperleaf dr
    Corinth, TX 76205
    US
    +1.6506189827

    Relocating Animals World Wide / www.wwanimalrelocating.com

    Relocating Animals World Wide Dead
    www.wwanimalrelocating.com/

    Registrant:
    Private
    1721 teasley ln 1705 copperleaf dr
    Corinth, TX 76205
    US

    Domain name: WWANIMALRELOCATING.COM

    Administrative Contact:
    Weems, Brad mariettej8@yahoo.de
    1721 teasley ln 1705 copperleaf dr
    Corinth, TX 76205
    US
    +1.6506189827
    Technical Contact:
    Weems, Brad mariettej8@yahoo.de
    1721 teasley ln 1705 copperleaf dr
    Corinth, TX 76205
    US
    +1.6506189827

    transpetscargo.com

    And another;

     
  11. mysteryquest

    mysteryquest Member.

    TK-Transair - www.pet-transair.com

    TK-Transair
    www.pet-transair.com Dead
    pet-transportation@live.com
    TEL : 00237-7408-0712 (INTERNATIONAL)
    USA : (206) 734-4671
    AUSTRALIA (08) 9467 9659

    Registrant:
    Private
    8 Howard Pl Berwick VIC 3806
    Berwick, VICTORIA 3806
    AU
    sandrabiby02@gmail.com

    Domain name: PET-TRANSAIR.COM

    Administrative Contact:
    Horsten, Debra
    8 Howard Pl Berwick VIC 3806
    Berwick, VICTORIA 3806
    AU
    +61.00000000
    sandrabiby02@gmail.com

    Technical Contact:
    Horsten, Debra
    8 Howard Pl Berwick VIC 3806
    Berwick, VICTORIA 3806
    AU
    +61.00000000
    sandrabiby02@gmail.com

    Electronic Zone Limited - http://www.electzonelimited.synthasite.com/

    Electronic Zone Limited
    http://www.electzonelimited.synthasite.com Dead
    Wellington Street
    Slough, Berkshire, United Kingdom
    SL1 1YP
    mobilephone900@live.com
    +447045721805

    Fast Pets Travel, Inc. / http://fastpetstravel.yolasite.com

    Fast Pet Travel, Inc.
    www.fastpetstravel2.tk Dead redirects to http://fastpetstravel.yolasite.com Dead Tks Yola
    fastpets.travels_consultant@rocketmail.com
    Tel: 801-533-FAST PETS
    205-216-2357
    Cell: 713-469-5142
    Fax: 815-627-2124
     
  12. scamtracer

    scamtracer New Member

    Rick Anderson - rickanderson02@rocketmail.com - +447031844783 - Registered No.00541185

    Beware of this forum spammer and scammer

    Once again, you are warned THIS IS A SCAM. You will be asked to pay by MoneyGram or Western Union and YOU WILL BE ROBBED

    This is a total fake dreamt up by a Nigerian criminal with the object of stealing your money. No phones or other electronics will ever be delivered.


     
  13. Templar

    Templar Super Moderator

    RICKPLAZALIMITED

    From http://antifraudintl.org/showthread.php?t=37098 - Scamtracer

    http://rickplazalimited.yolasite.com

    CONTACT US VIA:
    Contact Name: RICK ANDERSON
    Company Details - RICKY PLAZA LIMTED
    Registered No.00541185
    Address:: 54-56 Higher Bridge Street,
    City :Lancashire.
    State: Bolton,
    Post code: BL1 2HQ
    Country....UNITED KINGDOM
    Email: rickanderson02@rocketmail.com
    Call our UK office on +447031844783
    SUB.OFFICE:
    Selangor
    47300 Petaling Jaya ...........................That is Kuala Lumpur
    Malaysia Office on +60163942535
    Email: newappleproductrickyplaza@rocketmail.com

    Abuse Sent :

    Form: http://www.yola.com/report-abuse

    http://rickplazalimited.yolasite.com - Dead
     
  14. mysteryquest

    mysteryquest Member.

    Pet Relocators - http://petrelocators.synthasite.com

    Pet Relocators
    http://petrelocators.synthasite.com Dead
    info@petrelocator.tk
    petrelocator@deliveryman.com
    011 237 773 49405 (international satellite number)
    011 44 7031938885 (UK Contacts)

    Fast Pet Relocation - http://www.fastpetsrelocation.com

    Fast Pet Relocation
    http://www.fastpetsrelocation.com Dead
    petrelocation@contactoffice.us
    206-203-1724

    Registrant:
    Private
    2 rue claude fouiloux
    huelva, AL 21004
    ES

    Domain name: FASTPETSRELOCATION.COM

    Administrative Contact:
    amor martirez, maria
    2 rue claude fouiloux
    huelva, AL 21004
    ES
    +34.447031813166
    lasiapuppies@hotmail.com
    Technical Contact:
    amor martirez, maria
    2 rue claude fouiloux
    huelva, AL 21004
    ES
    +34.447031813166
    lasiapuppies@hotmail.com

    Orange Animal Express - http://www.orangeanimalexpress.net

    Orange Animal Express
    http://www.orangeanimalexpress.net Dead
    gpcs@usa.com
    1-512-788-9119
    001 44 702 307 3517 / 44 7023073517 / 07023073517
    001 237 97757519

    Domain name: ORANGEANIMALEXPRESS.NET

    Registrant:
    Private
    18784 Danbury Ave. Hesperia
    Hesperia, CA 92345
    curtislavone@yahoo.com

    Administrative Contact:
    J. McCarty, Edwin
    18784 Danbury Ave. Hesperia
    Hesperia, CA 92345
    US
    +1.6156189827
    curtislavone@yahoo.com
    Technical Contact:
    J. McCarty, Edwin
    18784 Danbury Ave. Hesperia
    Hesperia, CA 92345
    US
    +1.6156189827
    curtislavone@yahoo.com

    Home for Extra Wrinkled English Bulldog Pups - http://terrenguardbulls.yolasite.com/

    Home for Extra Wrinkled English Bulldog Pups
    http://terrenguardbulls.yolasite.com/ Dead
    torresmccall@yahoo.com
    englishbulldogpuppies@live.com

    www.oaksbulldogpuppies.com

    Another scam site from Cameroon;

    Dorothy Pups - http://dorothypups.yolasite.com

    Dorothy Pups
    http://dorothypups.yolasite.com Dead
    fjinianta@yahoo.com

    Cameroon Agro. Corperative Company Limited / www.agrocorplimited.yolasite.com

    Cameroon Agro. Corperative Company Limited Dead
    www.agrocorplimited.yolasite.com
    GENERAL INFORMATION
    Agro. Corp. Limited Head Office

    Likumba Industrial Region
    South West Region
    Republic of Cameroon
    (237) 9950 0842
    (237) 3343 1883

    Fax: (237) 99500842
    (237) 3343 1746
    agro.corp.limited@gmail.com

    GENERAL MANAGER’S OFFICE

    Agro. Corp. Limited Head Office
    Likumba Industrial Region
    South West Region
    Republic of Cameroon
    (237) 99500842
    (237) 70 20 74 02
    Fax: (237) 99500842
    (237) 70 20 74 02
    agro.corp.limited@gmail.com
    agro.corperativeltd@gmail.com

    SEEDS AND CEREALS SALE

    South West Region
    Republic of Cameroon
    (237) 99500842
    (237) 70 20 74 02
    Fax: (237) 99500842
    (237) 70 20 74 02
    agro.corp.limited@gmail.com
    agro.corperativeltd@gmail.com

    REFINED OIL SALES

    The Manager Local Sales
    South West Region
    Republic of Cameroon
    (237) 99500842
    (237) 70 20 74 02

    Fax: (237) 99500842
    (237) 70 20 74 02
    agro.corp.limited@gmail.com
    agro.corperativeltd@gmail.com

    WASTE OIL SALE

    The Waste oil Marketing Manager
    South West Region
    Republic of Cameroon
    (237) 99500842
    (237) 70 20 74 02
    Fax: (237) 99500842
    (237) 70 20 74 02
    agro.corp.limited@gmail.com
    agro.corperativeltd@gmail.com

    USED OIL SALES

    The Manager Export Sales
    (237) 99500842
    (237) 70 20 74 02
    Fax: (237) 99500842
    (237) 70 20 74 02
    agro.corp.limited@gmail.com
    agro.corperativeltd@gmail.com

    PURCHASE DEPARTMENT

    The Supplies Manager
    South West Region
    Republic of Cameroon
    (237) 99500842
    (237) 70 20 74 02
    Fax: (237) 99500842
    (237) 70 20 74 02
    agro.corp.limited@gmail.com
    agro.corperativeltd@gmail.com

    COMPANY WEBMASTER

    Information Systems Department
    CDC Head Office
    Bota - Limbe
    South West Region
    Republic of Cameroon
    (237) 99500842
    (237) 70 20 74 02
    Fax: (237) 99500842
    (237) 70 20 74 02
    agro.corp.limited@gmail.com
    agro.corperativeltd@gmail.com

    Company Profile

    Registration Date: Apr. 17, 2010

    Last Updated:
    Apr. 17, 2010

    Company Contact
    Name: Mr. Frank Mills Anderson [Director/CEO/General Manager]
    E-mail: agro.corp.limited@gmail.com
    Mobile Number: 0023799500842
    Phone Number: 0023799500842
    Fax Number: 0023799500842
    Address: High Park way
    industrial region 00237, south west province
    Cameroon

    Business Nature: Manufacturing, Trade of Agriculture category

    Company Brief

    we are agricultural company based in the sub Sahara region , Cameroon , we can supply all type of agricultural seeds , vegetable and oils

    we have all type of agricultural seeds , oils and vegetable

    Want to contact this company?
    agro.corp.limited@gmail.com
    Your inquiry will be recorded in "Member Trade Mail".
     
  15. mysteryquest

    mysteryquest Member.

    Sky Pet Express / www.skypetexpress.yolasite.com

    Sky Pet Express
    www.skypetexpress.com.au.tc redirected to www.skypetexpress.tk Canceled redirected to www.skypetexpress.yolasite.com Dead
    http://fs2.formsite.com/skypet/form161142516/index.html === Phishing Dead
    skypetexpress@mail2Consultant.com
    +44 7024078145 (If Calling UK Branch)
    +237 97235326 (If calling Headquarters)
    Freephone: 0800 371554

    Societe Camerounaise Des Transport Maritime / www.sctmcamline.com

    Societe Camerounaise Des Transport Maritime
    http://www.sctmcamline.com Dead
    Cameroon Maritime Transport S.A.R.L
    BP 1235 Bonanjo, Fret Zone, Douala Airport, 237
    Tel: +237 75016513 / 23775016513 / 0023775016513 / 75 01 65 13 / 750 165 13
    0023775016513
    Fax: +237 74183607 / 23774183607 / 0023774183607 / 74 18 36 07 / 741 836 07
    sctmcamline@rocketmail.com
    Manager: Mr Maurice Green

    Comfort Animal Express / www.comfortanimalexpress.com

    Comfort Animal Express
    www.comfortanimalexpress.com Dead
    gpcs@usa.com
    1-512-788-9119 / 512 788 9119 / (512) 788-9119 (Satellite Phone)
    +447023073517 / 44 702 307 3517 / 07023073517 (Uk global redirect)
    +23797757219 / 237 977 57219 / 00123797757219 / 23797757219 (Cameroon)

    Maersk Couriers / http://maerskcouriers.yolasite.com

    Maersk Couriers
    http://maerskcouriers.yolasite.com Dead
    maerskcourier@rocketmail.com
    +447836 371 170

    CAMEROON MARITIME TRANSPORT SA / http://www.sctma.org

    CAMEROON MARITIME TRANSPORT SA
    http://www.sctma.org Dead
    Societe Camerounaise Des Transport Maritime, S.A. 40, Avenue Eugène-Pittard - CH-1206, Douala - Cameroun 
    Tel (+237)33050416 / 0023733050416 / 33 05 04 16
    Fax (+23733050416

    canonical name www.sctma.org.
    addresses 208.75.208.172

    Domain ID:D157574226-LROR
    Domain Name:SCTMA.ORG
    Created On:12-Nov-2009 12:28:22 UTC
    Last Updated On:12-Jan-2010 03:52:39 UTC
    Expiration Date:12-Nov-2011 12:28:22 UTC
    Registrant Name:kenneth wardle
    Registrant Street1:Quartier le Niel
    Registrant City:paris
    Registrant State/Province:center
    Registrant Postal Code:94000
    Registrant Country:FR
    Registrant Phone:+33.06563456373
    Registrant Email:jeanelusss@gmail.com

    SOCIETE CAMEROUNAISE DES TRANSPORT MARITIME / http://www.sctmlines.com

    SOCIETE CAMEROUNAISE DES TRANSPORT MARITIME
    http://www.sctmlines.com Dead
    +237 331 289 40 / 33128940 / 23733128940 / 0023733128940 / 33 12 89 40
    +237 952 898 21 / 95289821 / 23795289821 / 0023795289821 / 95 28 98 21
    sctmline@hotmail.com

    canonical name www.sctmlines.com.
    addresses 208.75.208.172

    Domain Name: SCTMLINES.COM
    Registrar: TUCOWS INC.
    Whois Server: whois.tucows.com
    Referral URL: http://domainhelp.opensrs.net
    Updated Date: 27-feb-2010
    Creation Date: 27-feb-2010
    Expiration Date: 27-feb-2011


    Registrant:
    Private
    105 South E street
    Indianola, IA 50125
    US

    Domain name: SCTMLINES.COM

    Administrative Contact:
    D Wubben, Scott sctm.lines@yahoo.com
    105 South E street
    Indianola, IA 50125
    US
    +1.6506189827

    SOCIETE CAMEROUNIASE DE PALME (SOCAMPALM) / http://socampalm.synthasite.com

    SOCIETE CAMEROUNIASE DE PALME (SOCAMPALM)
    http://socampalm.synthasite.com Dead
    P.O Box 0341 Ndokoti Littoral Province Cameroon,
    Tel. 00237(0) 74682280
    Fax 00237(0) 3323232
    socampalm@yahoo.com

    http://groupteb.yolasite.com

    http://groupteb.yolasite.com Dead
    We export Cocoa beans, Potassium Chloride, Palm Oil, Rubber, Maize, Harricot, coffee, and Timber.
    Chief Executive Officer: Teboh Ngute Sylvester
    Group Teboh Enterprise Ltd, Head Office,
    P O Box 57 Great Soppo Buea, Bakweri Town
    Tel: +237 74 54 00 66/+237 75 61 91 00 / 74540066/ 75619100
    Fax: +237 33 32 33 43 / 33323343
    Email: groupteb@yahoo.com

    Transferred from http://www.cybercrimeops.com/forums/showthread.php?t=16883&page=4#38

    Best Rubber / http://www.camrubberfarm.com/

    Best Rubber
    http://www.camrubberfarm.com/ Dead

    Originally posted by here by Poirot:http://www.cybercrimeops.com/forums/showthread.php?t=16883&page=9#34

    canonical name www.camrubberfarm.com.
    aliases
    addresses 208.75.208.172
    Domain Whois record

    Queried whois.internic.net with "dom camrubberfarm.com"...

    Domain Name: CAMRUBBERFARM.COM
    Updated Date: 13-mar-2010
    Creation Date: 13-mar-2010
    Expiration Date: 13-mar-2011

    Registrant:
    Contactprivacy.com
    96 Mowat Ave
    Toronto, ON M6K 3M1
    CA

    Domain name: CAMRUBBERFARM.COM
     
  16. mysteryquest

    mysteryquest Member.

    Caring Animal Express / www.caringanimalexpress.com/

    Caring Animal Express (Cameroon Fraud Pet Scam)
    www.caringanimalexpress.com Dead
    gpcs@usa.com
    1-512-788-9119 / (512) 788-9119 / 512 788-9119
    +447023073517 / 44 702 3073517 / 44 702 307 3517 (Uk Global Redirect)
    +23797549158 / 237 975 49158 / 237 9754 9158 (Cameroon)

    Domain Name: CARINGANIMALEXPRESS.COM
    Registrar: TUCOWS INC.
    Updated Date: 25-jun-2010
    Creation Date: 25-jun-2010
    Expiration Date: 25-jun-2011

    Registrant:
    Private
    105 South E street
    Indianola, IA 50125
    US

    Administrative Contact:
    D Wubben, Scott nuce.britney@yahoo.com
    105 South E street
    Indianola, IA 50125
    US
    +1.6506189827

    I-Way World Pet Travel / www.i-wayworldpettravelagency.yolasite.com

    I-Way World Pet Travel (Cameroon Pet Scam Fraud)
    www.i-wayworldpettravelagency.yolasite.com Dead
    011237-946-226-33 / 011 237-946-226-33 / 23794622633 / 237-94622633
    iway_pet_transport@rock.com

    Winning Sponsor Lotto / http://www.winningsponsorlotto.org

    Winning Sponsor Lotto
    www.winningsponsorlotto.org Dead
    Siège/Ouagadougou au Burkina-Faso,
    12eme. Avenue kwa me n'krumah
    Référence de gagnant: lp/26510460037/03.
    groupe : 24/00319
    contacteagence7@voila.fr
    contacteagence@one.co.il
    winninglotto1@one.co.il
    winninglotto2@one.co.il
    MR.MIN HAKEEM
    MRS LIMA RAMATOU
    +226 76 69 42 48
    +226 70 88 43 27

    One Trust / www.1trustshippers.com

    One Trust (Pet Scam Fraud)
    www.1trustshippers.com / 1trustshippers.com Dead :) Yola
    www.1trustshippers.com/online-payment.php =====> Phishing Dead :) Yola
    (+1) 912-376-6741 / (912) 376-6741
    (+44) 7031875774 / (+44) 07031875774 / 44 07031875774 / 44 7031875774
    relocationanimal@yahoo.com
    Stockplaza / http://stockplaza.yolasite.com

    Stockplaza
    http://stockplaza.yolasite.com Dead :) Yola
    Seunstorelimited@hotmail.com
    Seunstorelimited@gmail.com
    Sir Seun Emrys (Sales Rep)

    International World Pet Travel / www.worldpettravel.yolasite.com/

    International World Pet Travel
    www.worldpettravel.yolasite.com Dead :) Yola
    iway_pet_transport@rock.com
    01123794622633 / 011 237 946 22633 / 237 946 22633 (Cameroon)
    Fax: 01123794622622 / 011237 946 22622 / 237 946 22622 (Cameroon)

    Aussie Pet Movers / aussiepetmovers.com

    Aussie Pet Movers (Cameroon Pet Scam Fraud)
    www.aussiepetmovers.com Dead :) Yola
    0731024617

    London Pet Carrier Company Ltd / www.londonpetcarrier.net

    London Pet Carrier Company Ltd (Cameroon Pet Scam Fraud)
    www.londonpetcarrier.net Dead :) Yola
    P..O....Box 41, Altrincham. WA14 , 4FR
    London, United Kingdom
    londonpetcarrier@london.com
    00447031896608 / +44 7031896608 / +44 07031896608 / 44 07031896608 / 44 7031896608

    TEACUP YORKIE PUPPIES FOR ADOPTION / http://home4babies.yolasite.com

    TEACUP YORKIE PUPPIES FOR ADOPTION
    http://home4babies.yolasite.com Dead :) Yola
    BOCHUKE WILSON
    INBOX_LUCY_TINA@YAHOO.COM
    COMFORT_WILSON@YMAIL.COM
    +237-9634-0759 / 96340759

    Found by Poirot.
     
  17. mysteryquest

    mysteryquest Member.

    CAMEROON INTERNATIONAL AIRPORT / www.camerooninternationalairport.com

    http://www.camerooninternationalairport.com Dead :) Yola
    00237-9655-5750
    cameroon_int_airport_1@live.com

    Unearthed by Poirot.

    Mega Finance / http://megafinance.yolasite.com/

    Mega Finance
    http://megafinance.yolasite.com/ Dead :) Yola
    MAIN STREAM FINANCIAL MANAGEMENT
    33 Jalan Ledang Off Jalan Duta,
    50480 Kuala Lumpur Malaysia
    Office Tel: (+60)-162-98-0584
    Fax: (+60)-169-64-506

    Email:

    INFO@MGFINANCE.TK
    ADMIN@MGFINANCE.TK
     
  18. Templar

    Templar Super Moderator

    Last edited by a moderator: Aug 1, 2010
  19. mysteryquest

    mysteryquest Member.

    PET EXPRESS INTERNATIONAL / http://petexpressinternational.yolasite.com

    PET EXPRESS INTERNATIONAL Cameroon Pet Scam Fraud
    www.petexpressinternational.yolasite.com / petexpressinternational.yolasite.com Dead :) Yola
    +44 7031826341 / 07031826341 / 001 44 7031826341
    petexpress@live.com

    Oz Pet Movers / www.ozpetmovers.com

    Oz Pet Movers
    www.ozpetmovers.com Dead :) Yola
    0731024617

    www.unitednationrefunddebt.com

    www.unitednationrefunddebt.com Dead :) Yola
    info@unitednationrefunddebt.com Dead :) Yola

    Website "underconstruction" being used for scam emails
    name servers need to be taken offline or domain suspended


    See: http://antifraudintl.org/showthread.php?p=112658#post112658

    canonical name www.unitednationrefunddebt.com.
    aliases
    addresses 208.75.208.172
    Domain Whois record

    Queried whois.internic.net with "dom unitednationrefunddebt.com"...

    Domain Name: UNITEDNATIONREFUNDDEBT.COM
    Registrar: TUCOWS INC.
    Whois Server: whois.tucows.com
    Referral URL: http://domainhelp.opensrs.net
    Name Server: PDNS1.ULTRADNS.NET
    Name Server: PDNS2.ULTRADNS.NET
    Name Server: PDNS3.ULTRADNS.ORG
    Name Server: PDNS4.ULTRADNS.ORG
    Name Server: PDNS5.ULTRADNS.INFO
    Name Server: PDNS6.ULTRADNS.CO.UK
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 10-jul-2010
    Creation Date: 10-jul-2010
    Expiration Date: 10-jul-2011

    >>> Last update of whois database: Sun, 01 Aug 2010 06:08:47 UTC <<<

    Queried whois.tucows.com with "unitednationrefunddebt.com"...

    Registrant:
    Vang, Tong vtong10@yahoo.com
    26 Ardsley Circle
    Sacramento, CA 95823
    US
    +1.9164212019

    Domain name: UNITEDNATIONREFUNDDEBT.COM

    Registration Service Provider:
    Yola, Inc, support@yola.com

    LEGIT PLAZA / http://bechistore.yolasite.com

    LEGIT PLAZA
    http://bechistore.yolasite.com Dead :) Yola
    Address : Batu Ferringhi Beach, 11100 Penang.
    State/City: Penang ,Penang
    Zip Code : 11100
    Country : MALAYSIA

    Guarantee Pet Express / www.guaranteepetexpress.com

    Guarantee Pet Express
    www.guaranteepetexpress.com Dead :) Yola
    1-618-425-7145 / (618) 425 7145
    +44 7023073517 / 001 44 7023073517 / 07023073517 (UK Global Redirect)
    01123797371964 / 237 973 71964 / 00237 973 71964 (Cameroon)
    gpcs@usa.com
    Ideal Animal Express - http://www.idealaniexpress.com

    Ideal Animal Express
    http://www.idealaniexpress.com Dead / http://idealaniexpress.com Dead / idealaniexpress.com
    idealanimalexpres@consultant.com
    UK - 070 3182 2892 / +44 703 182 2892 / 001 44 703 182 2892 (UK Global Redirect)
    US - 321 420 7589 / (321) 420-7589
    AU - 29 037 4225
     
  20. Templar

    Templar Super Moderator

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