Craigslist, Ebay and other online buying/selling scams.
#211857 by Terminator5 Fri Jul 25, 2014 5:31 pm
Active Website . Fake Chinese Exporter . Same website as topitshopping.

http://www.ahappymango.com/


The Registered Office Address of AHAPPYMANGO is:

SHENZHEN AHAPPYMANGO E-COMMERCE CO., LTD.

VAT Number: 440301104635551

Status: Body Corporate

ROOM B, 5/FLOOR,

SAIGE TECHNOLOGY PARK 4# WEST,

NORTH HUA QIANG ROAD,

FUTIAN DISTRICT, SHENZHEN,

CHINA (518001)



PHONE: +86-755-32913632
FAX: +86-755-32913630
Email: [email protected]
Phone Hours of Operation: Monday - Friday: 9:00am - 6:00pm (CST)


The Legal Address of AHAPPYMANGO is as follows:

HONG KONG AHAPPYMANGO TRADE CO.,LIMITED

CERTIFICATE NO. 62079398-000-09-13-9

UNIT 17, 9/F.,

TOWER A, NEW MANDARIN PLAZA,

NO.14 SCIENCE MUSEUM ROAD,

TSIMSHATSUI, KOWLOON.

HONG KONG


PHONE: 00-852-6614-3377
FAX: 00-852-35902333
Email: [email protected]
Phone Hours of Operation: Monday - Friday: 9:00am - 6:00pm (CST)

This email address does not lead to our Customer Service. Questions about products, shipping or returns are NOT answered on this email.


For customer inquiries, please contact our Customer Service:

http://www.ahappymango.com/contacts

General Contact: [email protected]

Sales Representative: [email protected]

Wholesale & Dropship: [email protected]


Domain Name: AHAPPYMANGO.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-jul-2014
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2015


Registrant Name: shi quan xie
Registrant Organization:
Registrant Street: shen zhen shi nan shan qu nan hai da dao 3688hao
Registrant City: shen zhen
Registrant State/Province: shen zhen
Registrant Postal Code: 518000
Registrant Country: China
Registrant Phone: 13141388963
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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#211858 by Terminator5 Fri Jul 25, 2014 5:33 pm
No Website

Domain Name: MOONDEALZOOM.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-jul-2014
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2015



Registrant Name: shi quan xie
Registrant Organization:
Registrant Street: shen zhen shi nan shan qu nan hai da dao 3688hao
Registrant City: shen zhen
Registrant State/Province: shen zhen
Registrant Postal Code: 518000
Registrant Country: China
Registrant Phone: 13141388963
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]






No Website

Domain Name: DAILYDIGGBUY.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-jul-2014
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2015


Registrant Name: shi quan xie
Registrant Organization:
Registrant Street: shen zhen shi nan shan qu nan hai da dao 3688hao
Registrant City: shen zhen
Registrant State/Province: shen zhen
Registrant Postal Code: 518000
Registrant Country: China
Registrant Phone: 13141388963
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]





No Website

Domain Name: 1ZEROZEROZERO.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-jul-2014
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2015



Registrant Name: shi quan xie
Registrant Organization:
Registrant Street: shen zhen shi nan shan qu nan hai da dao 3688hao
Registrant City: shen zhen
Registrant State/Province: shen zhen
Registrant Postal Code: 518000
Registrant Country: China
Registrant Phone: 13141388963
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]







No Website .

Domain Name: IMEGADEAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-jul-2014
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2015


Registrant Name: shi quan xie
Registrant Organization:
Registrant Street: shen zhen shi nan shan qu nan hai da dao 3688hao
Registrant City: shen zhen
Registrant State/Province: shen zhen
Registrant Postal Code: 518000
Registrant Country: China
Registrant Phone: 13141388963
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#211859 by Terminator5 Fri Jul 25, 2014 5:46 pm
www.moonbasamall.com

Active Website . Fake Chinese Exporter . Same website as topitshopping.

Address:

The Registered Office Address of MOONBASAMALL is:

SHENZHEN MOONBASAMALL E-COMMERCE CO., LTD.

VAT Number: 440301104635551

Status: Body Corporate

ROOM B, 5/FLOOR,

SAIGE TECHNOLOGY PARK 4# WEST,

NORTH HUA QIANG ROAD,

FUTIAN DISTRICT, SHENZHEN,

CHINA (518001)



PHONE: +86-755-32913632
FAX: +86-755-32913630
Email: [email protected]
Phone Hours of Operation: Monday - Friday: 9:00am - 6:00pm (CST)




The Legal Address of MOONBASAMALL is as follows:

HONG KONG MOONBASAMALL TRADE CO.,LIMITED

CERTIFICATE NO. 62079398-000-09-13-9

UNIT 17, 9/F.,

TOWER A, NEW MANDARIN PLAZA,

NO.14 SCIENCE MUSEUM ROAD,

TSIMSHATSUI, KOWLOON.

HONG KONG


PHONE: 00-852-6614-3377
FAX: 00-852-35902333
Email: [email protected]
Phone Hours of Operation: Monday - Friday: 9:00am - 6:00pm (CST)

This email address does not lead to our Customer Service. Questions about products, shipping or returns are NOT answered on this email.


For customer inquiries, please contact our Customer Service:

http://www.moonbasamall.com/contacts

General Contact: [email protected]

Sales Representative: [email protected]

Wholesale & Dropship: [email protected]

Domain Name: MOONBASAMALL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-jul-2014
Creation Date: 15-jul-2013
Expiration Date: 15-jul-2015


Registrant Name: xue feng li
Registrant Organization:
Registrant Street: guang zhou shi tian he qu zhong shan da dao 1hao
Registrant City: guang zhou
Registrant State/Province: Guangdong
Registrant Postal Code: 510000
Registrant Country: China
Registrant Phone: 15077025963
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#211860 by Terminator5 Fri Jul 25, 2014 5:50 pm
www.szpurchase.com

Address:

The Registered Office Address of SZPURCHASE is:

SHENZHEN SZPURCHASE E-COMMERCE CO., LTD.

VAT Number: 440301104635551

Status: Body Corporate

ROOM B, 5/FLOOR,

SAIGE TECHNOLOGY PARK 4# WEST,

NORTH HUA QIANG ROAD,

FUTIAN DISTRICT, SHENZHEN,

CHINA (518001)



PHONE: +86-755-32913632
FAX: +86-755-32913630
Email: [email protected]
Phone Hours of Operation: Monday - Friday: 9:00am - 6:00pm (CST)




The Legal Address of SZPURCHASE is as follows:

HONG KONG SZPURCHASE TRADE CO.,LIMITED

CERTIFICATE NO. 62079398-000-09-13-9

UNIT 17, 9/F.,

TOWER A, NEW MANDARIN PLAZA,

NO.14 SCIENCE MUSEUM ROAD,

TSIMSHATSUI, KOWLOON.

HONG KONG



PHONE: 00-852-6614-3377
FAX: 00-852-35902333
Email: [email protected]
Phone Hours of Operation: Monday - Friday: 9:00am - 6:00pm (CST)

This email address does not lead to our Customer Service. Questions about products, shipping or returns are NOT answered on this email.




For customer inquiries, please contact our Customer Service:

http://www.szpurchase.com/contacts

General Contact: [email protected]

Sales Representative: [email protected]

Wholesale & Dropship: [email protected]


Registration Details:

Domain Name: SZPURCHASE.COM
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: ewhois.sundns.com
Referral URL: http://www.sundns.com
Name Server: NS3.YOVOLE.COM
Name Server: NS4.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 20-nov-2013
Creation Date: 20-nov-2012
Expiration Date: 20-nov-2014


Registrant Name : YI FANGZHENG
Registrant Organization : YI FANGZHENG
Register Street : SHENZHEN
Registrant Country : CN
Registrant Postal Code : 518000
Registrant Phone : +86.755836966
Registrant Phone Ext :
Registrant Fax : +86.755836966
Registrant Fax Ext :
Registrant Email : [email protected]

Daniel 8 :25

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