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mgrouplimited.com (Non-Delivery Scam)

Posted: Fri Mar 20, 2020 6:15 am
by Caped Crusader
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://mgrouplimited.com (Non-Delivery Scam)
M Group Limited (Fake / Advance Fee Fraud)
P.O Box 4062, Plot No 192, Mikocheni B,
Dar Es Salaam, Tanzania
Europe Branch
Bandhagen, Stallarholmsvägen 48, 124 59 Bandhagen SWEDEN
Call / WhatsApp
+255-627-957163 / 255627957163
+919885755640 / 91-988-575-5640
sales@mgrouplimited.com
sales.mgrouplimited@gmail.com

All from he same scammers:
mercurychems.com, mgrouplimited.com, tajudeenfacemask.com, tajudeenpapers.com, emersonpapers.com, mcgroupenterprises.com,

Scam Domain - Read Identifying Scam Websites

142.11.219.70
Domain Name: MGROUPLIMITED.COM
Registrar URL: http://www.enom.com
Updated Date: 2019-08-15T08:47:22Z
Creation Date: 2019-08-14T11:22:10Z
Registry Expiry Date: 2020-08-14T11:22:10Z
Name Server: NS67.HOSTWINDSDNS.COM
Name Server: NS68.HOSTWINDSDNS.COM
mgrouplimited.com IN SOA
server: ns67.hostwindsdns.com
email: dallasshared@hostwinds.com