#234372 by Terminator5
Thu Jan 15, 2015 2:16 pm
Trade Americas LLC . Fake Company , Money Mule Scam . Website created 07 January 2015 . In the process of being reported for fraud .
http://trade-americas.com
Contact us
Main Office
Leutschenbachstrasse 95 8050 Zürich, Switzerland
TEL: +41 44 123 45 67
E-MAIL: [email protected]
US Office
25 Fountain Str, Rochester, NY 14620,
United States
TEL: +1 646 123 4567
E-MAIL: [email protected]
http://trade-americas.com/?p=how
In its business activity Trade Americas pursues the aim of simplifying our customers’ operation. The scheme of work is quite easy-to-use but efficient. As a result of our services provision, our customers are sure to enjoy a number of advantages. Here are some cases that will persuade you to contact us as soon as possible.
01.
Our managers make all necessary preparations for any business organization. Starting to cooperate with us, you will achieve your goals quicker with the minimum of efforts and funds used. For example, you will not have to waste time and money for constructing or renting an office, specialists employment and business organization. Our work is organized on a simple basis: you provide us with a task and we perform it. Do you need to conduct negotiations? Here we are to make all necessary preparations. Do you need to process mail and answer relevant demands? We will gladly do it for you. In fact you pay only for the services you order.
02.
At the same time you get rid of the necessity to worry about accounting and payments processing. Our specialists will gladly provide you with all kinds of financial and accounting services like reporting, documents auditing, accepting payments, etc. It is easy to be a successful company with Trade Americas. Be sure that all accounting services will be provided quickly and professionally.
03.
It is not a secret that a company that lacks a professional lawyer is doomed to failure. However, it does not necessarily mean that you must hire the whole staff of lawyers and pay them extra high wages. That’s enough to tell us about your problem and we will provide you with an expert specializing in the case you have got. Our legal specialists have deep knowledge and large experience in conducting legal entities cases. Protect yourself and your business with our help!
Address lookup
canonical name trade-americas.com.
aliases
addresses 94.23.58.113
Domain Whois record
Queried whois.internic.net with "dom trade-americas.com"...
Domain Name: TRADE-AMERICAS.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: ok
Updated Date: 07-jan-2015
Creation Date: 24-dec-2014
Expiration Date: 24-dec-2015
Registry Registrant ID:
Registrant Name: Ryan Penwell
Registrant Organization: Ryan Penwell
Registrant Street: 2085 Barnes Street
Registrant City: Sanford
Registrant State/Province: FL
Registrant Postal Code: 32771
Registrant Country: US
Registrant Phone: +1.4073274094
Registrant Phone Ext:
Registrant Fax: +1.4073274094
Registrant Fax Ext:
Registrant Email: [email protected]
http://trade-americas.com
Contact us
Main Office
Leutschenbachstrasse 95 8050 Zürich, Switzerland
TEL: +41 44 123 45 67
E-MAIL: [email protected]
US Office
25 Fountain Str, Rochester, NY 14620,
United States
TEL: +1 646 123 4567
E-MAIL: [email protected]
http://trade-americas.com/?p=how
In its business activity Trade Americas pursues the aim of simplifying our customers’ operation. The scheme of work is quite easy-to-use but efficient. As a result of our services provision, our customers are sure to enjoy a number of advantages. Here are some cases that will persuade you to contact us as soon as possible.
01.
Our managers make all necessary preparations for any business organization. Starting to cooperate with us, you will achieve your goals quicker with the minimum of efforts and funds used. For example, you will not have to waste time and money for constructing or renting an office, specialists employment and business organization. Our work is organized on a simple basis: you provide us with a task and we perform it. Do you need to conduct negotiations? Here we are to make all necessary preparations. Do you need to process mail and answer relevant demands? We will gladly do it for you. In fact you pay only for the services you order.
02.
At the same time you get rid of the necessity to worry about accounting and payments processing. Our specialists will gladly provide you with all kinds of financial and accounting services like reporting, documents auditing, accepting payments, etc. It is easy to be a successful company with Trade Americas. Be sure that all accounting services will be provided quickly and professionally.
03.
It is not a secret that a company that lacks a professional lawyer is doomed to failure. However, it does not necessarily mean that you must hire the whole staff of lawyers and pay them extra high wages. That’s enough to tell us about your problem and we will provide you with an expert specializing in the case you have got. Our legal specialists have deep knowledge and large experience in conducting legal entities cases. Protect yourself and your business with our help!
Address lookup
canonical name trade-americas.com.
aliases
addresses 94.23.58.113
Domain Whois record
Queried whois.internic.net with "dom trade-americas.com"...
Domain Name: TRADE-AMERICAS.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: ok
Updated Date: 07-jan-2015
Creation Date: 24-dec-2014
Expiration Date: 24-dec-2015
Registry Registrant ID:
Registrant Name: Ryan Penwell
Registrant Organization: Ryan Penwell
Registrant Street: 2085 Barnes Street
Registrant City: Sanford
Registrant State/Province: FL
Registrant Postal Code: 32771
Registrant Country: US
Registrant Phone: +1.4073274094
Registrant Phone Ext:
Registrant Fax: +1.4073274094
Registrant Fax Ext:
Registrant Email: [email protected]
Daniel 8 :25
