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+60146641481

Posted: Sun Jun 26, 2016 8:46 am
by NumberLover
Tel. Nos.: +60146641481 & +60146641482
Email: info@malayminyak.com
Domain: malayminyak.com
Scam Type: Fake Website

From the Website:
Goldensun Group
Lot 2, Mile 1.5. Sandakan, 90000 Sabah Malaysia
Telephone: +60-14 -6641- 481
Facsimile:+60-14 -6641 -482
Mobile: +60146641481
Web: www.malayminyak.com
info@malayminyak.com
From the WhoIs:
Creation Date: 12-feb-2016
Expiration Date: 12-feb-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

Re: +60146641481

Posted: Sun Mar 12, 2017 9:12 am
by NumberLover
Name: Goldensun Group Mill
Email: info@sugar-gula.com
Domain: sugar-gula.com
Tel. Nos.: +60146641481 & +60146641482
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +60146641481

Posted: Sun Mar 12, 2017 9:13 am
by NumberLover
Name: Goldensun Group
Email: info@glove-sarung-tangan.biz
Domain: glove-sarung-tangan.biz
Tel. Nos.: +60146641481 & +60146641482
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +60146641481

Posted: Sun Mar 12, 2017 9:14 am
by NumberLover
Name: Methoda Seafood Co
Email: info@seafoodmakananlaut.biz
Domain: seafoodmakananlaut.biz
Tel. No.: +60146641481
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +60146641481

Posted: Sun Mar 12, 2017 9:15 am
by NumberLover
Name: Goldensun Group
Email: info@scrap-sekerap-malaysia.biz
Domain: scrap-sekerap-malaysia.biz
Tel. No.: +60146641481
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +60146641481

Posted: Sun Mar 12, 2017 9:16 am
by NumberLover
Name: Methoda Group Malaysia
Email: info@dairy-susu.biz
Domain: dairy-susu.biz
Tel. No.: +60146641481
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +60146641481

Posted: Sun Mar 12, 2017 9:16 am
by NumberLover
Name: Malay Ingredient Group-MIG
Email: info@chinese-natural.com
Domain: chinese-natural.com
Tel. No.: +60146641481
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +60146641481

Posted: Tue Sep 05, 2017 6:57 am
by NumberLover
Tel. No.: +60146641481
Email: info@scrapmalayu.com
Domain: scrapmalayu.com
Scam Type: Fake Website

From the Website:
VYW ENTERPRISE & CENIT RESOURCES Malaysia
Address: 90200 Kota Kinabatangan, Sabah ét, Malaysia.
EMAIL:info@scrapmalayu.com
Contact Person: Dr Abdullah/Mr Mohamed ,
Contact No: +60-1466-41481
From the WhoIs for scrapmalayu.com:
Creation Date: 2017-04-03T00:00:00Z
Registrar Registration Expiration Date: 2018-04-03T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: KAWASAN PERINDUSTRIAN BUKIT KAYU HITAM, BUKIT KAYU HITAM
Registrant City: BUKIT KAYU HITAM
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@GMAIL.COM

Re: +60146641481

Posted: Tue Sep 05, 2017 6:59 am
by NumberLover
Tel. No.: +60146641481
Email: info@meat-daging-segar.com
Domain: meat-daging-segar.com
Scam Type: Fake Website

From the Website:
Please feel free to contact us if you require further assistance or information:

Address:
VWY MEAT
Our Farm,
Kota Kinabalu,
Sabah
Malaysia

Telephone: +60---1466---414---81
E-mail: info@meat-daging-segar.com
From the WhoIs for meat-daging-segar.com:
Creation Date: 2017-04-11T00:00:00Z
Registrar Registration Expiration Date: 2018-04-11T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: KAWASAN PERINDUSTRIAN BUKIT KAYU HITAM, BUKIT KAYU HITAM
Registrant City: BUKIT KAYU HITAM
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@GMAIL.COM

Re: +60146641481

Posted: Tue Sep 05, 2017 7:00 am
by NumberLover
Tel. No.: +60146641481
Email: info@charcoalarang.biz
Domain: charcoalarang.biz
Scam Type: Fake Website

From the Website:
VW ENTERPRISE

Address:WDT 143,90200 KOTA KINABATANGAN, , Malaysia
Telephone:+60146641481
Fax:+60146641482
E-mail:info@charcoalarang.biz
Website:www.charcoalarang.biz
From the WhoIs for charcoalarang.biz:
Creation Date: 2017-05-27T12:29:28Z
Registry Expiry Date: 2018-05-26T23:59:59Z

Registrant Name: Mohamed Hamet
Registrant Organization:
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam Bukit Kayu Hitam
Registrant Street:
Registrant Street:
Registrant City: Bukit Kayu Hitam
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tomahirosiew@gmail.com