milkexporter.com (Non-delivery scam)

[Caped Crusader]

milkexporter.com (Non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.milkexporter.com (Non-delivery scam)
#1 Malaysia Nido Milk Distributor
N0. 35, Pending Industrial Estate,
Sarawak,
93450 Kuching,
Malaysia
Phone: +60 - 822 - 25516
Email: sales@milkexporter.com
Website: www.milkexporter.com

They forged their name on this fake factory phoeo http://www.milkexporter.com/factory-building.jpg
which they copied from here
http://infraglo.com/contact-us.php

http://www2.tradekey.com/company/AllSal ... 39395.html
Company : AllSales Sdn Bhd
Address : Kuching, Sarawak, Malaysia
Telephone : 6082225516
Mobile : 60146313009

Same registrant as siibgroup.com, outboardsmotor.com and starinvba.com (Fake bank)

203.106.132.121
Domain Name: MILKEXPORTER.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.MESRADNS.NET
Name Server: NS2.MESRADNS.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 22-jun-2015
Creation Date: 22-jun-2015
Expiration Date: 22-jun-2016
Registrant Name: Azmi Aliu
Registrant Organization: Outboard Shop
Registrant Street: 82, Jalan Kung Phin,
Registrant City: Kuching
Registrant State/Province: Sarawak
Registrant Postal Code: 93250
Registrant Country: MY
Registrant Phone: +60.0128545741
Registrant Email: azmialiu@gmail.com