info@salihiyacargo.net / salihiyacargo.net (Non-delivery scam)

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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info@salihiyacargo.net / salihiyacargo.net (Non-delivery scam)

#1

Unread postby Secret Squirrel » Mon Dec 12, 2016 2:31 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image

http://www.salihiyacargo.net (Non-delivery scam)
Salihiya Cargo & Shipping Line Agency.
info@salihiyacargo.net

a virtual impersonation of this apparently real shipping company

Details: https://db.aa419.org/fakebanksview.php?key=109268
Has been linked to scam doubleaplustit.com viewtopic.php?f=11&p=3809#p3809

Here are the bank details used by doubleaplustit.com:
......................
Bank Name: Kasikorn Bank
Account Name: ANJIRINA PHANDOEWEYA
Account Number: 0071528294
Swift code: KASITHBK
Bank Address: Tesco Lotus Buayai 296/1 niwetrat road-buayai,Nakhonratchasima
......................

69.73.171.21
Domain Name: SALIHIYACARGO.NET
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.EAWHOST.COM
Name Server: NS2.EAWHOST.COM
Updated Date: 26-apr-2016
Creation Date: 19-apr-2014
Expiration Date: 19-apr-2017
Registrant Name: East webhost
Registrant Organization:
Registrant Street: 481
Registrant Street: gpo
Registrant City: Nairobi
Registrant State/Province: nbi
Registrant Postal Code: 00610
Registrant Country: KE
Registrant Phone: +254.206763318
Registrant Email: sales@eawhost.com



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