alimentosglobal.com (Non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

alimentosglobal.com (Non-delivery scam)

#1

Unread post by Secret Squirrel » Fri Apr 15, 2016 6:46 pm

alimentosglobal.com (Non-delivery scam)
For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

http://alimentosglobal.com (Non-delivery scam)
Giant Global Comércio de Alimentos LTDA
Mr.BRAZIL BRANCH
QUADRA 204 CONJUNTO 2 A LOTE 18 SAMAMBA
CEP : 72.316-070/ CNPJ: 20.981.771/0001-14
TEL : + 55 (61) 3450 3010.
Fax : + 55 (61) 3450 1021.
Email Address : info@alimentosglobal.com
Alternate Email ID :
Skype ID : halalglobal
Mr.MALTA BRANCH
28th Floor Bisazza Street. SLM 16421 Sliema. Malta
CEP :
TEL : +35 (6) 9930 3253..
Fax : +35 (6) 9930 3233..
Email Address : damenia@alimentosglobal.com
Alternate Email ID :
Skype ID : halalglobal

The same name was previously used with Cameroonian non-delivery scam commerciodohalal.com http://419advancefeefraud.blogspot.co.u ... -scam.html and halalalimentos.com http://db.aa419.org/fakebanksview.php?key=97831
The same registrant also setup ventainsurance.com and globalcommercio.com

185.26.122.56
Domain Name: ALIMENTOSGLOBAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS.HOSTLAND.RU
Name Server: NS3.HOSTLAND.RU
Updated Date: 09-sep-2015
Creation Date: 09-sep-2015
Expiration Date: 09-sep-2016
Registrant Name: Rosales J Rosibel
Registrant Organization: n/a
Registrant Street: 3101 Chestershire, Passadena, TX
Registrant City: Passadena
Registrant State/Province: russia
Registrant Postal Code: 77503
Registrant Country: US
Registrant Phone: +1.4064619990
Registrant Fax: +1.4064619990
Registrant Email: rosales.jennyrosibel@yandex.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer