thwompinvestmentptyltd.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
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Secret Agent Man
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thwompinvestmentptyltd.com (Non-Delivery Scam)

#1

Unread post by Secret Agent Man » Mon Jan 27, 2020 11:41 pm

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

https://www.thwompinvestmentptyltd.com (Non-Delivery Scam)
Thwomp Investments Pty Ltd (Fake / Advance Fee Fraud)
Tel: +27 63 148 1115
Fax: +27 86 538 2821
thwompinvestmentsptyltd@gmail.com
163 Gardner Williams Avenue,
Paardevlei,Somerset West Western Cape 7130 South Africa

Same scammer as gbhimportexports.co.za (Non-Delivery Scam)
27739729209 / 27631481115 / 27631032787 / 27865382821

Scam Domain - Read Identifying Scam Websites

23.236.62.147
Domain Name: THWOMPINVESTMENTPTYLTD.COM
Registrar URL: http://www.wix.com
Updated Date: 2019-06-04T12:45:26Z
Creation Date: 2019-06-04T12:45:25Z
Registry Expiry Date: 2020-06-04T12:45:25Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET


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