surmindtrading.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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Pumpkin King
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surmindtrading.com (Non-Delivery Scam)

#1

Unread post by Pumpkin King » Sat May 09, 2020 5:59 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

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https://www.surmindtrading.com (Non-Delivery Scam)
Surmind Trading Pty Ltd (Fake / Advance Fee Fraud)
Tel: +27 660 908 415
Whatsapp: +27660908415
Fax: +27 865 600 111
Email: sales@surmindtrading.com
Website: www.surmindtrading.com
BRANCH OFFICE
1861 Case Rd, Columbus, OH 43224
United State of America

All from the same scammer:
mahladitradingandprojects.com
deltamotortradingptyltd.com
capehatchery.co.za

Scam Domain - Read Identifying Scam Websites

156.38.171.149
Domain Name: SURMINDTRADING.COM
Registrar URL: http://www.enom.com
Updated Date: 2020-05-03T05:11:01Z
Creation Date: 2020-05-03T05:11:01Z
Registry Expiry Date: 2021-05-03T05:11:01Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
surmindtrading.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za



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