Trade Fraud
www.yungsiimportexport.com -FRAUD- www.funkiesinvestment.com
2015-12-16 11:33  View:564

http://www.yungsiimportexport.com (Fake company / non-delivery scam / advance fee fraud)

Yungsi import Export 25 farm street saint near geen and richards suburb, Eastern Cape,Port Elizbeth South Africa

Phone Mobile: +27) 835328804 / 27835328804 Fax: (+27) 86 219 0889 / 27862190889

skype: Mohammed_ali209 Email: info@yungsiimportexport.com

Domain Name: YUNGSIimportEXPORT.COM

Registrar: TUCOWS DOMAINS INC.

Whois Server: whois.tucows.com

Referral URL: http://domainhelp.opensrs.net

Name Server: NS1.AMS8.SITEGROUND.EU

Name Server: NS2.AMS8.SITEGROUND.EU

Status: client Transfer Prohibited

Status: client updat Prohibited

Updated Date: 30-may-2013

Creation Date: 24-may-2013

Expiration Date: 24-may-2014

Registrant: Asangwe, Terence mailto: terryjones_85@hotmail.com Bonaberi Douala, XX 847 CM +237.75375655 / 23775375655 =================FAKE COMPANY / FRAUD================================

http://www.funkiesinvestment.com FUNKIES INVESTMENT PTY LTD

Phone: +27) 835328804 Email: funkies.investment.ltd@gmail.com

skype: Mohammed_ali209 25 farm street saint near geen and richards suburb, Eastern Cape,Port Elizbeth South Africa

Domain Name: FUNKIESINVESTMENT.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: 22-aug-2013

Creation Date: 22-aug-2013

Expiration Date: 22-aug-2014

Registrant Contact: Elizabeth DuPre () Elizabeth DuPre ( mailto: funkies.investment.ltd@gmail.com )