Trade Fraud
http://icelandtrading.com/ - Advance fee fraud
2015-12-16 11:32  View:554

http://icelandtrading.com/ (fake company / advance fee fraud)

ICELAND TRADING sales@icelandtrading.com

Tel: +27-787-931723 Fax: +27-865-385805

Domain Name: ICELANDTRADING.COM

Registrar: DOMAIN.COM, LLC

Whois Server: whois.domain.com

Referral URL: http://www.domain.com

Name Server: NS1.IPAGE.COM

Name Server: NS2.IPAGE.COM

Status: ok Updated Date: 23-jul-2013

Creation Date: 23-jul-2013

Expiration Date: 23-jul-2014

Registrant: Langdji, Bruno mailto: frenzy_mail@yahoo.com

No. 1 Stafford Street Westdene Johannesburg, NA 2001 ZA +1.0719637037

*Obviously bogus.* http://iceland-trading.imexbb.com/

Iceland Trading 143 Clarance Road Morningside Durban, KwaZulu Natal 4001 South Africa

Tel: +27-787-931723 Fax: +27-865-385805

Website: http://www.icelandtrading.com

Contact: Roy Nolan, Sales Manager

Type of Business: Distributor/Wholesaler, Trading Company,

Exporter/importer Employees: 54 Year Established: 2004

Certification: ISO 9000/9001/9004/19011, ISO/TS 16949, HACCP

Annual Sales Volume: $1M to $5M

Export Percentage: 81-100%

Annual Purchasing Volume: $6M to $24M

Contract Manufacturing: OEM Services, Buyer Labels Offered Ownership

Type: Partnership Registered Capital: $501,000 to $999,000