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kimpetrochemicals.com (Non-delivery scam)

Posted: Sat Dec 15, 2018 8:42 pm
by Caped Crusader
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://kimpetrochemicals.com (Non-delivery scam)
Kim Petrochemicals (Fake - advance fee fraud)
Costa Verde Center
Genesee Avenue San Diego,
CA 92122, USA
+1(858)490-7408
+1(929)297-8173
+1(619)842-7759
info@KimPetrochemicals.com
support@KimPetrochemicals.com
crawford@KimPetrochemicals.com

This fakle website setup by Nigerian scammers could also be used in Job Scams, Money/Check Mule Scam etc..,

216.120.247.69
Domain Name: KIMPETROCHEMICALS.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-12-08T11:50:17Z
Creation Date: 2018-12-08T11:50:17Z
Registry Expiry Date: 2019-12-08T11:50:17Z
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
kimpetrochemicals.com IN SOA
server: nsa.whogohost.com
email: server@whogohost.com