magrominingenterprises.in (Fake Procurement Scam)
- Pumpkin King
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magrominingenterprises.in (Fake Procurement Scam)
For more information on these scams read “Zimbabwean” Mining & Engineering Procurement Scam, Identifying Scammers and Scam Websites!, and Never Wire Money to Strangers!
https://magrominingenterprises.in (Fake Procurement Scam)
Magro Mining Group (Nigerian Advance Fee Fraud)
38A/01 Rabindra Avenue,
Jalpai More Siliguri,
West Bengal-734005,India.
info@magrominingenterprises.in
Tel: +91 730 341 3067
enquiries@magrominingenterprises.in
Our Sales Manager Mrs. Ruchika Singh
salesmanager@magrominingenterprises.in
This fraud originates in Nigeria with accomplices in various countries including India and Dubai.
News article on a victim of this Fake Procurement Scam:
https://m.dailyhunt.in/news/bangladesh/ ... -149438760
List of scam clones currently active:
SCAM ashiminingcompany.comk
SCAM jamaamining.com
SCAM habickmining.com
SCAM magrominingenterprises.in
SCAM sahnatmining.co.in
SCAM sanuminingenterprises.in
Scam Domain - Read Identifying Scam Websites
66.147.238.108
Domain Name: magrominingenterprises.in
Registry Domain ID: D844A29C05101452C9A68122F4D69CC5C-IN
Registrar WHOIS Server:
Registrar URL: https://publicdomainregistry.com/
Updated Date: 2019-08-17T14:56:43Z
Creation Date: 2019-08-11T21:04:06Z
Registry Expiry Date: 2020-08-11T21:04:06Z
Name Server: ns25.hostnownow.com
Name Server: ns26.hostnownow.com
magrominingenterprises.in IN SOA
server: ns25.hostnownow.com
email: contact@prodigitconsulting.com
https://magrominingenterprises.in (Fake Procurement Scam)
Magro Mining Group (Nigerian Advance Fee Fraud)
38A/01 Rabindra Avenue,
Jalpai More Siliguri,
West Bengal-734005,India.
info@magrominingenterprises.in
Tel: +91 730 341 3067
enquiries@magrominingenterprises.in
Our Sales Manager Mrs. Ruchika Singh
salesmanager@magrominingenterprises.in
This fraud originates in Nigeria with accomplices in various countries including India and Dubai.
News article on a victim of this Fake Procurement Scam:
https://m.dailyhunt.in/news/bangladesh/ ... -149438760
List of scam clones currently active:
SCAM ashiminingcompany.comk
SCAM jamaamining.com
SCAM habickmining.com
SCAM magrominingenterprises.in
SCAM sahnatmining.co.in
SCAM sanuminingenterprises.in
Scam Domain - Read Identifying Scam Websites
66.147.238.108
Domain Name: magrominingenterprises.in
Registry Domain ID: D844A29C05101452C9A68122F4D69CC5C-IN
Registrar WHOIS Server:
Registrar URL: https://publicdomainregistry.com/
Updated Date: 2019-08-17T14:56:43Z
Creation Date: 2019-08-11T21:04:06Z
Registry Expiry Date: 2020-08-11T21:04:06Z
Name Server: ns25.hostnownow.com
Name Server: ns26.hostnownow.com
magrominingenterprises.in IN SOA
server: ns25.hostnownow.com
email: contact@prodigitconsulting.com