Stop 419 Scams and Scammers

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



https://shangyongchemicalsltd.com (Non-Delivery Scam)
Shang Yong Chemical Ltd (Nigerian Advance Fee Fraud)
2243 Epifanio de los Santos Ave,
Balintawak, Quezon City,
1100 Metro Manila,
Philippines
Tel:+639983973150
Branch Office
Supha San Rangsan Rd.,Kho Hong,
Amphoe Hat Yai,Chang Wat Songkhla 90110 , Thailand
Tel: +66 93-779-4784 / 66937794784
Email:sales@shangyongchemicalsltd.com

Scam Domain - Read Identifying Scam Websites

81.19.215.8
Domain Name: SHANGYONGCHEMICALSLTD.COM
Registrar URL: http://domains.upperlink.ng
Updated Date: 2020-03-02T13:50:18Z
Creation Date: 2019-03-01T18:23:54Z
Registry Expiry Date: 2021-03-01T18:23:54Z
Name Server: NS1.UPPERSERVER26.COM
Name Server: NS2.UPPERSERVER26.COM
Registrant Name: James Uchendu
Registrant Organization: Fred costimology
Registrant Street: 32 amaze 0
Registrant City: Imo
Registrant State/Province: Imo state
Registrant Postal Code: 460231
Registrant Country: NIGERIA
Registrant Phone: +234.7065506845 / 2347065506845
Registrant Email: gloryuzomajon@gmail.com
shangyongchemicalsltd.com IN SOA
server: ns1.cloudns.io
email: info@upperlink.ng