Sunday, May 24, 2015

asancncommodities.com/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

 http://asancncommodities.com/  (Non-delivery scam)
Asanc Group
Add: Barangay Datag purok 3 siation negros oriental, 6219 Philippines
T: +639097371409,
Fax: +63321784092
Email: info@asancncommodities.com
Malaysia Branch:
Add: Lot 101, Wisma Mulia,
Labuan, Malaysia
T: +60331450434
M: +60169658903
South Africa Branch:
Simon's Town, Cape Town,
South Africa
Thailand Branch:
Sukhumvit 103 Road,
Bangkok, Thailand
T: +660987317673
USA Branch:
129 Hyde Street,
Yarraville,
United States

http://www.419scammersexposed.com/database/showentry.php?e=2555
------------------------------------

 173.242.113.137
   Domain Name: ASANCNCOMMODITIES.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: NS1.W3SPACE.NET
   Name Server: NS2.W3SPACE.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 06-apr-2015
   Creation Date: 06-apr-2015
   Expiration Date: 06-apr-2016

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