Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#227089 by AlanJones Thu Nov 13, 2014 12:16 pm
http://www.technotronicltd.tk

Fake online seller claiming to be in either Malaysia or Kenya

TECHNOTRONICS BHD CO. LTD.

81200, Malaysia, JohorBahru, 7 Block ABCD & 7A Jalan Tampoi Tujuh/4 (Head Office Address)
25401, Kenya, Nairobi, 900 Mombasa estate Road (Branch Office Address)

Phone: +60 (53) 002141 (Head Office Malaysia) +6053002141
Faxes: +60 (26) 2408790 (Head Office Malaysia) +60262408790
Working hours: 24 / HOURS SERVICES GUARANTEED
Site: TECHNOTRONICLTD.TK
E-mail: [email protected] (Company Email Address)
Skype: TECHLTD1 (SALES DIRECTOR)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#228607 by AlanJones Tue Nov 25, 2014 12:04 pm
New details for this dumb scammer

From TECHNOTRONS BSL CO. LTD. ([email protected])
Thanks for you wonderful inquiry regarding our product on Alibaba.com.

We want you to know all our products are brand new and comes with 1years warranty and 90days return policy The XXX cost : $ XXX Usd .Price includes all delivery cost to your shipping address Via FedEx Express

We wait you feedback to proceed

Best regards
MUSTAFA ISHAQ
Mgt Sales Director

Copyright Notice © 2002-2014 Powered by Technotrons Bsl Co. Ltd® and licencors. All rights reserved.
Head Office Address : LVL16 Central Park , Perth, Western Australia , Australia
Branch Office Address : 139 mombasa road , 25401 , Nairobi , kenya
Skype I.D : TECHLTD1 | Website WWW.TECHNOTRONSLTD.TK


[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#233203 by AlanJones Tue Jan 06, 2015 8:19 am
Some more of this dumb scammer's fake company details.

TECHNOTRONS BSL CO. LTD. - http://cy101088634.fm.alibaba.com/

Mr. MUSTAFA ISHAQ
Department: Director/CEO/General Manager
Job Title: SALES DIRECTOR

Telephone: 357-99-530855
Fax: 357-22-316062
Address: Suite 401, Mabella Building
Zip: 2006
Country/Region: Cyprus
Province/State: Strovolos
City: Nicosia


TECHNOTRONS BSL CO. LTD - http://dk106531473.fm.alibaba.com/

Mr. Christian Rudmose
Denmark


TECHNOTRONS BSL CO. LTD. - http://us101076064.fm.alibaba.com/

Mr. John Gilletti
Job Title: SALES DIRECTOR

Telephone: 1-239-201 7991
Fax: 1
Address: 225 SE 47th ST
Zip: 33904
Country/Region: United States
Province/State: Florida
City: CAPE CORAL


TECHNOTRONS BSL CO. LTD. - http://in100351328.fm.alibaba.com/

Mr. MUSTAFA ISHAQ
Department: Owner/Entrepreneur
Job Title: SALES DIRECTOR

Telephone: 44-184-2266506
Mobile Phone: 9996004534
Address: No. 505, Model Town,
Country/Region: United Kingdom
Province/State: London
City: London

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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