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Scam reports from the FraudWatchers forum.
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WWW.MTCOMPANYSARL.COM - Non-delivery scammer

Wed Dec 18, 2013 5:43 am

Non-delivery scammer selling non-existent frozen chicken feet, edible oil etc...[/COLOR][/B]

Domain Name: MTCOMPANYSARL.COM Appears Dead
Registrar: PSI-USA, INC. DBA DOMAIN ROBOT
Whois Server: whois.psi-usa.info
Referral URL: http://www.psi-usa.info
Name Server: NS1.JIMDO.COM
Name Server: NS2.JIMDO.COM
Status: clientTransferProhibited
Updated Date: 09-aug-2013
Creation Date: 18-jul-2013
Expiration Date: 18-jul-2014
[owner-c] phone: +90-536-0276704
[owner-c] email: mtcompanysarl@gmail.com

[url]http:/ /www.mtcompanysarl.com[/url] Appears dead
M&T COMPANY SARL (no address or phone)
We are officially allied with First Class Oil Refineries, Petroleum refineries and sugar Mills of Ukraine (Russia) Malayasia / Brazil for sourcing all types of Edible Oils, Raw and Refined Sugar Products.


The site is a clone of scam geraldbernardllc.com

[url]http:/ /alanalanalan.en.ec21.com/[/url]
M&T Company House Sarl
[Turkey]
Address: Akçaburgaz Mah . Akçaburgaz Cad. No:91 Kiraç Esenyurt, Istanbul Akçaburgaz istambul Turkey
Phone: 90-536-0276704 / 905360276704
Contact name: Youssouf Abdoul
Our laboratory is a leading supplier of SSD chemical solution in Asia, Europe, Africa, America and other continents around the world. We have the best universal SSD SOLUTIONS for black money of any currency, We have all kinds of products such as Vectrol paste , anti-air breezed powders and other many products used in cleaning black money. We do offer the best professional services to our clients in cleaning their black money., Red notes, green notes, blue notes, stamped notes and coded notes. ...


Same phone number / same scammer
[url]http:/ /erisissarkuteri.yolasite.com[/url]
erisissarkuteri
okmeydani mecidiyekoy
istanbul, marmara, 34000
905360276704
Topic locked