Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#210261 by Terminator5 Mon Jul 14, 2014 3:09 pm
Scam financial site , brought to you by the scammers at American Global Agency LLC .


http://www.americanglobalexchangers.com ... 8QnuGdOWM8


Contact Us

Hotline: +1-514-600-4402

Email: [email protected]



Domain Name: AMERICANGLOBALEXCHANGERS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.OWORESTED.NET
Name Server: NS2.OWORESTED.NET
Status: clientTransferProhibited
Updated Date: 16-aug-2013
Creation Date: 15-aug-2013
Expiration Date: 15-aug-2014


Registry Registrant ID: DI_28713992
Registrant Name: Kennedy
Registrant Organization: American Global Agency LLC
Registrant Street: No.74 Zonglin Street
Registrant City: Guangzhou
Registrant State/Province: Guangdong
Registrant Postal Code: 510627
Registrant Country: CN
Registrant Phone: +86.13650056164
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DI_28713992

Daniel 8 :25
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#211599 by Terminator5 Wed Jul 23, 2014 10:49 pm
anna shiru wrote:Employer for Canada is VINO DEPOT.
A very simple business sample.
kindly help me.



That is not enough information . We need websites , email addresses , phone numbers and any other details you have . Many times these scams will spoof legitimate companies .

Thanks for posting to scamwarners

T5

Daniel 8 :25

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