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universaltradingsdnbhd.net (Non-Delivery Scam)

Posted: Thu Aug 18, 2016 6:40 pm
by Secret Squirrel
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universaltradingsdnbhd.net (Non-Delivery Scam)
Universal Trading Sdn Bhd
Mr. Mohamed Issa
Lot - 17, EOIZ, Phase 2, Kota Kinabalu Industrial Park, Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah, Malaysia
Phone : +60-1133253649
Mobile : +60-168669003, +60-1133253649
Skype ID : exporter.mohammedissa1
Web Site : http://www.universaltradingsdnbhd.net/
http://metalsplace.com/board/?o=all&g=3e6&f=
Available: Silver Concentrate
Product: PRIME VIRGIN SILVER MERCURY AND RED MERCURY
Specs: Virgin Mercury purity = 99.999% by wt min. - Free from heavy
Quantity: Packing iron cylinder ( 34.5)kg net weight
Weight: Packing iron cylinder ( 34.5)kg net weight
More info: Specification:
- Virgin Mercury purity = 99.999% by wt min.
- Free from heavy metals
- Packing iron cylinder ( 34.5)kg net weight
- Physical State: Liquid
- Appearance: silver
- Odor: odorless
- PH: Not available.
- Vapor Pressure: 0.002 mm H

Country: Malaysia
Company: UNIVERSAL TRADING
Company website: http://UNIVERSALTRADINGSDNBHD.NET
Contact person: MUHAMMAD ISSA
Tel.: +601116677458/+60168669003
Fax: +60168669003


Domain Name: UNIVERSALTRADINGSDNBHD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-oct-2015
Creation Date: 12-oct-2015
Expiration Date: 12-oct-2018

>>> Last update of whois database: Thu, 18 Aug 2016 17:30:56 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "UNIVERSALTRADINGSDNBHD.NET"...

Domain Name: UNIVERSALTRADINGSDNBHD.NET
Registry Domain ID: 1967882808_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-12-12T02:47:37Z
Creation Date: 2015-10-12T12:43:02Z
Registrar Registration Expiration Date: 2018-10-12T12:43:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mohamed Issa
Registrant Organization: Universal Trading Sdn Bhd
Registrant Street: LOT 17 , EOIZ , PHASE II ,KOTA KINABALU INDUSTRIAL PARK Sabah
Registrant City: Menggatal
Registrant State/Province: Sabah
Registrant Postal Code: 88450
Registrant Country: MY
Registrant Phone: +60.1133253649
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedss602@gmail.com