Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381113 by Terminator5 Mon Feb 04, 2019 9:49 pm
"ANIMAL FEED SUPPLIERS" aka "Malawana Holdings International Pty Ltd", FAKE EXPORTER.

Same scam phone number as "Kaplor Holhings International Pty Ltd" EC21 Scam .

Same fake location address as "Sky Worldwide Express"

http://db.aa419.org/fakebanksview.php?key=134933


https://www.animalfeedsuppliers.com


Malawana Holdings International Pty Ltd
ANIMAL FEED SUPPLIERS


Reg No. 2017/234874/07
Address: 15 3rd ST Meiveille, Johannesburg.

Call: +27110363082
+27 110363082
Whatsapp: +27787323534
+27 787323534
Skype: Malawanaholdingsintld

[email protected]

[email protected]




© Buy Quality Animal Feeds Wholesale Supplier animalfeedsuppliers.com copyright 2018


178.32.30.35


Domain Whois record

Queried whois.internic.net with "dom animalfeedsuppliers.com"...
Domain Name: ANIMALFEEDSUPPLIERS.COM
Registry Domain ID: 2259142999_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2018-05-02T01:10:17Z
Creation Date: 2018-05-02T01:10:11Z
Registry Expiry Date: 2019-05-02T01:10:11Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: INGRID.NS.ONEHOSTCLOUD.HOSTING
Name Server: JANE.NS.ONEHOSTCLOUD.HOSTING
Name Server: NORMAN.NS.ONEHOSTCLOUD.HOSTING
Name Server: ZLATE.NS.ONEHOSTCLOUD.HOSTING

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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